Main Intelligence Directorate
Sanctioned entityRussia. Named in 18 sanctions listings.
Summary
(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2488)
Adresse: Grizodubovoy, 3, Moscou 125252, Russie Site internet: https://structure.mil.ru/structure/ ministry_of_defence/details.htm ?id=9711@egOrganization
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.
Russia’s military intelligence agency, part of the General Staff of the Armed Forces.
(also MAIN INTELLIGENCE DIRECTORATE)
Name Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation: Russia’s military intelligence agency, part of the General Staff of the Armed Forces.
Website: https://structure.mil.ru/structure/ministry_of_defence/details.htmid=9711@egOrganization
(also MAIN INTELLIGENCE DEPARTMENT, GRU, GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE)
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
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.
(Date of UN designation: 2022-12-16)
Sanctions and listings18
- Effective
- 16 Mar 2021
Official designation
Bureau of Industry and SecurityUS BIS Military-Intelligence End UsersUnited States
Programme US-BIS-MIEUfederalregister.govecfr.gov
EU sanctions related to Ukraine - (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 4 Dec 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Internet Services Sanctions: see "Other Information", asset freeze, trust services sanctions and internet services sanctions: see 'other information'
The Secretary of State considers that there are reasonable grounds to suspect THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.
Programme GB-RUSReference 17235Reference RUS3149Last updated 4 Dec 2025gov.ukgov.uk
- Listed
- 16 Dec 2022
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-12-16
regulationType=amendment; organisationType=council
2022/2476 (OJ L322-I)
Programme EU-UKRReference EU.9399.8eur-lex.europa.eusanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Chemical
- Listed
- 3 Feb 2017
- Effective
- 29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Mar 2022
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)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Effective
- 4 Jan 2017
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial. See §§ 746.8(b) and 744.21(e)
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 87 FR 12240Reference 87 FR 34136Reference 82 FR 724bis.govtrade.govbis.doc.gov
- Listed
- 26 Jan 2017
- Effective
- 29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/2476 du 16/12/2022
Autorité de désignation publiée : Union européenne
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.
- Listed
- 3 Feb 2017
- Effective
- 29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Dec 2016
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAATSA - RUSSIA, RUSSIA-EO14024, block, CYBER2 and NPWMD
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13382 (Non-proliferation)
Executive Order 13757 (Cyber)
CAATSA - Section 224
Executive Order 14024 (Russia)
Programme US-CYBReference 21343treasury.govofac.treasury.gov
- Effective
- 4 Jan 2017
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial. See §§ 746.8(b) and 744.21(e)
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 87 FR 12240Reference 87 FR 34136Reference 82 FR 724bis.govtrade.govbis.doc.gov
- Listed
- 26 Jan 2017
- Effective
- 29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 331international.gc.cainternational.gc.ca
- Listed
- 16 Dec 2022
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/2476 (OJ L322-I)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 23 Feb 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 13 federal Russian institutions, including both houses of Russian parliament, United Russia (President Putin’s polical party), The Federal Security Bureau (the successor agency to the Soviet KGB, as well as Russia’s financial intelligence agency Rosfinmonitoring and its Director.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 15 Feb 2023; 21 Dec 2022
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 58595seco.admin.chseco.admin.ch
Connections25
Owns1
- Center for Geopolitical ExpertiseSanctionedDebarredShare not statedOwned or Controlled ByRussia
Other links24
All 24 markedSanctionedDebarred- PersonAleksei Sergeyevich MorenetsWantedCrimeRepresented by"Acting for or on behalf of"Born 31 Jul 1977Russia
- PersonAleksey Viktorovich LukashevWantedCrimeRepresented by"Acting for or on behalf of"Born 7 Nov 1990Russia
- PersonYevgeniy Mikhaylovich SEREBRIAKOVWantedCrimeRepresented by"Acting for or on behalf of"Born 26 Jul 1994Russia
- PersonAleksandr Vladimirovich OsadchukWantedCrimePerson of interestRepresented by"Acting for or on behalf of"Born 17 Nov 1962Russia
- PersonNikolay Yuryevich KozachekWantedCrimeRepresented by"Acting for or on behalf of"Born 29 Jul 1989Russia
- PersonIvan Sergeyevich YermakovWantedCrimeRepresented by"Acting for or on behalf of"Born 10 Apr 1986Russia
Other names37
Also known as35
Show 17 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses11
Khoroshevskoye Shosse, 76, Moscow, Russia
KHOROSHEVSKOYE SHOSSE 76, KHODINKA, MOSCOW
Grizodubovoy, 3, Moscow, Russian Federation, 125252
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia.
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160
Khoroshevskoye Shosse 76, Khodinka Moscow RU
Khoroshevskoye Shosse 76, Khodinka Moscow Russia
Grizodubovoy, 3, Moscou 125252
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2 Moscow 119160 Russia
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