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Main Intelligence Directorate

Sanctioned entity

Main Intelligence Directorate is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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 · 20 more...				[sources]
Other name	GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · GRU · Glavnoe Razvedyvatel?noe Upravlenie · Glavnoe Razvedyvatel’noe Upravlenie · MAIN INTELLIGENCE DEPARTMENT · 6 more...				[sources]
Legal form	Government Entity				[sources]
Country	Russia				[sources]
Keywords	Влада				[sources]
Website	structure.mil.ru · structure.mil.ru				[sources]
Status	not available				[sources]
Address	123308, Moscow,Khoroshevskoe highway, 76B, Russia · 123308, Российская Федерация, г. Москва,Хорошёвское шоссе, 76Б · 123308, Російська Федерація, м. Москва,Хорошівське шосе, 76Б · Khoroshevskoye Shosse 76, Khodinka, Moscow · Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-02-15				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-02-28

Descriptions

Russia’s military intelligence agency, part of the General Staff of the Armed Forces.

— Belgian Financial Sanctions, 2024-03-28

Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia’s military intelligence agency, part of the General Staff of the Armed Forces.

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Address
Full address	Country
Grizodubovoy, 3, Moscou 125252 · Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252	Russia
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160 Moscow	Russia
Khoroshevskoye Shosse 76, Khodinka, Moscow	Russia

Agents
Agent	Role	Start date	End date
GIZUNOV, Sergey Aleksandrovich	Acting for or on behalf of	-	-
Grigoriy Viktorovich Molchanov	Acting for or on behalf of	-	-
Nikolay Yuryevich Kozachek	Acting for or on behalf of	-	-
Inforos OOO IA	Acting for or on behalf of	-	-
Inforos OOO IA	Acting for or on behalf of	-	-
Artem Andreyevich Malyshev	Acting for or on behalf of	-	-
AFANASYEV, Sergei	Acting for or on behalf of	-	-
Igor Olegovich KOSTYUKOV	Acting for or on behalf of	-	-
Igor Korobov	Acting for or on behalf of	-	-
Ivan Sergeyevich Yermakov	Acting for or on behalf of	-	-
Alexander Yevgeniyevich Mishkin	Acting for or on behalf of	-	-
Boris Alekseyevich Antonov	Acting for or on behalf of	-	-
Aleksei Sergeyvich MORENETS	Acting for or on behalf of	-	-
Alexey Valeryevich MININ	Acting for or on behalf of	-	-
Osadchuk Alexander Vladimirovich	Acting for or on behalf of	-	-
Oleg Mikhaylovich SOTNIKOV	Acting for or on behalf of	-	-
Aleksey Viktorovich Lukashev	Acting for or on behalf of	-	-
Viktor Borisovich Netyksho	Acting for or on behalf of	-	-
Aleksey Aleksandrovich Potemkin	Acting for or on behalf of	-	-
Evgenii Mikhaylovich SEREBRIAKOV	Acting for or on behalf of	-	-
KOVALEV, Anatoliy Sergeyevich	Acting for or on behalf of	-	-
Anatoliy Vladimirovich Chepiga	Acting for or on behalf of	-	-
Vladimir Stepanovich Alexseyev	Acting for or on behalf of	-	-
Denis Valerievich TYURIN	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-04	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Agency on Corruption Prevention	-	-	-
European External Action Service	UKR	2022-12-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Source data IDs: trade-csl-07eb0e854a968d35ec2a085215de6fa1f7278e4d45d26f3a86d2b765 · trade-csl-32320f7fde17bbe2c87be17776af2ec2dee25e01 · eu-fsf-eu-9399-8 · ofac-21343 · ua-nazk-company-410 · ua-nabc-company-410-main-intelligence-directorate · ca-sema-1-part-2-331-ru-the-main-directorate-of-the-general-staffof-the-armed-forces-of-the-russianfederation · ch-seco-58595 · trade-csl-93b906b3b5e37b9e32dd9df1e88841dbf74db349 · trade-csl-abf55cdccd5d473ae038a0efa05dfc5ebbdd4d9d · trade-csl-9b99e88a826a7bb15852234c185b3815523fc71d · trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Grizodubovoy, 3, Moscou 125252 · Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252	Russia
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160 Moscow	Russia
Khoroshevskoye Shosse 76, Khodinka, Moscow	Russia

Agents
Agent	Role	Start date	End date
GIZUNOV, Sergey Aleksandrovich	Acting for or on behalf of	-	-
Grigoriy Viktorovich Molchanov	Acting for or on behalf of	-	-
Nikolay Yuryevich Kozachek	Acting for or on behalf of	-	-
Inforos OOO IA	Acting for or on behalf of	-	-
Inforos OOO IA	Acting for or on behalf of	-	-
Artem Andreyevich Malyshev	Acting for or on behalf of	-	-
AFANASYEV, Sergei	Acting for or on behalf of	-	-
Igor Olegovich KOSTYUKOV	Acting for or on behalf of	-	-
Igor Korobov	Acting for or on behalf of	-	-
Ivan Sergeyevich Yermakov	Acting for or on behalf of	-	-
Alexander Yevgeniyevich Mishkin	Acting for or on behalf of	-	-
Boris Alekseyevich Antonov	Acting for or on behalf of	-	-
Aleksei Sergeyvich MORENETS	Acting for or on behalf of	-	-
Alexey Valeryevich MININ	Acting for or on behalf of	-	-
Osadchuk Alexander Vladimirovich	Acting for or on behalf of	-	-
Oleg Mikhaylovich SOTNIKOV	Acting for or on behalf of	-	-
Aleksey Viktorovich Lukashev	Acting for or on behalf of	-	-
Viktor Borisovich Netyksho	Acting for or on behalf of	-	-
Aleksey Aleksandrovich Potemkin	Acting for or on behalf of	-	-
Evgenii Mikhaylovich SEREBRIAKOV	Acting for or on behalf of	-	-
KOVALEV, Anatoliy Sergeyevich	Acting for or on behalf of	-	-
Anatoliy Vladimirovich Chepiga	Acting for or on behalf of	-	-
Vladimir Stepanovich Alexseyev	Acting for or on behalf of	-	-
Denis Valerievich TYURIN	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-04	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Agency on Corruption Prevention	-	-	-
European External Action Service	UKR	2022-12-16	-