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 · | [sources] | |||
Other name | GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · GRU · Glavnoe Razvedyvatel'noe Upravlenie · Glavnoe Razvedyvatel’noe Upravlenie · MAIN INTELLIGENCE DEPARTMENT · | [sources] | |||
Legal form | Government Entity | [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, RUS · Khoroshevskoye Shosse 76, Khodinka, Moscow · Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia, · | [sources] | |||
Source link | 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.
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591
· trade-csl-abf55cdccd5d473ae038a0efa05dfc5ebbdd4d9d
· jp-eul-3aea724ccb3cd44b2a3193768a156f9e001b7ba4
· eu-oj-fb6f6bfec5b26a703cf70d1a01f2df3ec4522bd0
· ca-sema-661c171d1748823bad6f37a1153944b4e13012c3
· jp-eul-40e87e4d9f157c63fcfd8c5fdc3bfee3dc8914bb
· ch-seco-58595
· trade-csl-9b99e88a826a7bb15852234c185b3815523fc71d
· eu-oj-fa78c2d6b99158a47d3dd6e9825ded0079de3c57
· jp-meti-ru-28cb6973b5fe7ee243a4807c38b09cb9045cdcc1
· ofac-21343
· trade-csl-93b906b3b5e37b9e32dd9df1e88841dbf74db349
· usgsa-s4mr5d000
· eu-fsf-eu-9399-8
· usgsa-s4mr5ctpg
· ca-sema-1-part-2-331-ru-the-main-directorate-of-the-general-staffof-the-armed-forces-of-the-russianfederation
· trade-csl-32320f7fde17bbe2c87be17776af2ec2dee25e01
· eu-oj-4fd1a5c7038a03d6b7f78323d99f20a4e53d6f38
· trade-csl-07eb0e854a968d35ec2a085215de6fa1f7278e4d45d26f3a86d2b765
· usgsa-s4mr5d001
· usgsa-s4mr5d002
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Evgenii Mikhaylovich SEREBRIAKOV Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Igor Olegovich KOSTYUKOV Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
Nikolay Yuryevich Kozachek Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Boris Alekseyevich Antonov Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Oleg Mikhaylovich SOTNIKOV Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Aleksei Sergeyevich Morenets Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Inforos OOO IA Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
Anatoliy Vladimirovich Chepiga Sanctioned entity | Acting for or on behalf of | - | - | |
Vladimir Stepanovich Alexseyev Sanctioned entity | Acting for or on behalf of | - | - | |
Aleksey Viktorovich Lukashev Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nikolay Alexandrovich KORCHAGIN Sanctioned entity | - | - | - | |
Yuriy Fedorovich DENISOV Sanctioned entity | - | - | - | |
Vitaly SHEVCHENKO Sanctioned entity | - | - | - |