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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 · 18 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]
Registration number	`VLRKULEAXK35`				[sources]
Unique Entity ID	`VLRKULEAXK35`				[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 · Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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
Khoroshevskoye Shosse 76, Khodinka, Moscow	Russia
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

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-29	-
Federal Public Service Finance	UKR	2022-12-16	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-04	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ua-nazk-company-410 · ch-seco-58595 · trade-csl-32320f7fde17bbe2c87be17776af2ec2dee25e01 · eu-fsf-eu-9399-8 · ua-nabc-company-410-main-intelligence-directorate · trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591 · ofac-21343 · trade-csl-9b99e88a826a7bb15852234c185b3815523fc71d · ca-sema-1-part-2-331-ru-the-main-directorate-of-the-general-staffof-the-armed-forces-of-the-russianfederation · trade-csl-abf55cdccd5d473ae038a0efa05dfc5ebbdd4d9d · usgsa-s4mr5ctpg · ca-sema-661c171d1748823bad6f37a1153944b4e13012c3 · trade-csl-07eb0e854a968d35ec2a085215de6fa1f7278e4d45d26f3a86d2b765 · trade-csl-93b906b3b5e37b9e32dd9df1e88841dbf74db349 · jp-eul-3aea724ccb3cd44b2a3193768a156f9e001b7ba4

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Khoroshevskoye Shosse 76, Khodinka, Moscow	Russia
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

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-29	-
Federal Public Service Finance	UKR	2022-12-16	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-04	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Ministry of Economy, Trade and Industry	-	-	-