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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · Hauptverwaltung für Aufklärung beim Generalstab der Streitkräfte der Russischen Föderation · MAIN INTELLIGENCE DEPARTMENT · Main Intelligence Directorate · Main Intelligence Directorate (GRU) · | [sources] | |||
| Alias | Az Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság · Det øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker · Dirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia) · Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse · Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa · | [sources] | |||
| Weak alias | GRU | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | PCP4ZZPNJNE5 · UUD4E9Z126L7 · VLRKULEAXK35 · YRLPUAKJQS31 | [sources] | |||
| Website | structure.mil.ru · structure.mil.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252 · KHOROSHEVSKOYE SHOSSE 76, KHODINKA, MOSCOW · Khoroshevskoye Shosse 76, Khodinka Moscow Russia · Khoroshevskoye Shosse 76, Khodinka, Moscow · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia’s military intelligence agency, part of the General Staff of the Armed Forces.
Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Russia’s military intelligence agency, part of the General Staff of the Armed Forces.
(also MAIN INTELLIGENCE DIRECTORATE)
(also MAIN INTELLIGENCE DIRECTORATE)
(also MAIN INTELLIGENCE DIRECTORATE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
trade-csl-07eb0e854a968d35ec2a085215de6fa1f7278e4d45d26f3a86d2b765 · trade-csl-c5640d6a3bc9ab12e4feb54af79f0d417475cc8a68e816b4b20b2e09 · eu-oj-fa78c2d6b99158a47d3dd6e9825ded0079de3c57 · ua-nsdc-31267-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii · ua-nsdc-31168-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii · tw-shtc-f7b687f550cd62fcb348ada25c5105f153fe8e13 · eu-fsf-eu-9399-8 · ca-sema-661c171d1748823bad6f37a1153944b4e13012c3 · jp-eul-40e87e4d9f157c63fcfd8c5fdc3bfee3dc8914bb · usgsa-s4mr5ctpg · jp-meti-ru-28cb6973b5fe7ee243a4807c38b09cb9045cdcc1 · ch-seco-58595 · usgsa-s4mr5d000 · eu-oj-fb6f6bfec5b26a703cf70d1a01f2df3ec4522bd0 · eu-oj-4fd1a5c7038a03d6b7f78323d99f20a4e53d6f38 · usgsa-s4mr5d001 · usgsa-s4mr5d002 · ofac-pr-8aa786d03d311c72be1b39924b77fbef3c50a632 · trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591 · ofac-21343 · ua-nsdc-31389-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii · tw-shtc-56d82b5d5813e7fc3c7fa8e98f5591392b7b6024For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160 | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Grigoriy Viktorovich Molchanov Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Center for Geopolitical Expertise Debarred entity · Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252 | Russia |
| Khoroshevskoye Shosse 76, Khodinka, Moscow | Russia |
| Nikolay Yuryevich Kozachek Crime · Debarred entity · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Denis Valerievich TYURIN Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Alexey Valeryevich MININ Crime · Debarred entity · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Sergei Afanasyev Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Anatoliy Vladimirovich Chepiga Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Igor Kostyukov Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Inforos OOO IA Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Alexander Yevgeniyevich Mishkin Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Yevgeniy Mikhaylovich SEREBRIAKOV Disqualified · Crime · Debarred entity · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Treasury Sanctions Russian Cyber Actors for Interference with the 2016 U.S. Elections and Malicious Cyber-Attacks |
| Neobit, OOO Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |