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Main Intelligence Directorate

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAz 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 · 20 more...[sources]
AliasGlavnoe Razvedyvatel'noe Upravlenie · MAIN DIRECTORATE OF THE GENERAL STAFF · Main Directorate · Main Intelligence Department · Main Intelligence Directorate · 1 more...[sources]
Weak aliasGRU · Main Directorate · Main Intelligence Directorate · THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION[sources]
Legal formnot available[sources]
CountryRussia[sources]
Unique Entity IDKKNTJ6C1CJK9[sources]
Websitestructure.mil.ru[sources]
Statusnot available[sources]
AddressGrizodubovoy, 3, Moscou 125252 · KHOROSHEVSKOYE SHOSSE 76, KHODINKA, MOSCOW · Khoroshevskoye Shosse 76, Khodinka Moscow RU · Khoroshevskoye Shosse, 76, Moscow · Khoroshevskoye Shosse, 76, Moscow, Russia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-12-16)

— Belgian Financial Sanctions,

La direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie est l’agence de renseignement militaire russe. Elle a participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System,

Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

— UK FCDO Sanctions List,

Adresse: Grizodubovoy, 3, Moscou 125252, Russie Site internet: https://structure.mil.ru/structure/ ministry_of_defence/details.htm ?id=9711@egOrganization

— Monaco National Fund Freezing List,

(also GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE, GRU, MAIN INTELLIGENCE DEPARTMENT)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,333

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,446

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

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5csjr · NK-28ejm7eijhwzinikuewrgT · fr-ga-5188 · trade-csl-4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e · gb-hmt-17235 · mc-freezes-08b2e640f16ba703a2fa0bc5dbb1401990ae757e · be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 · gb-fcdo-rus3149 · jp-eul-beb6bfa24ee56e8ec8d2d2f6547fdf079008f4ec · tw-shtc-02e0854d6fcd6a21a207b52498ff291047c3cabe

For experts: raw data explorer

FactsheetDescriptionsData sources
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