Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse on a sanctions list?

Q: Is Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse on a sanctions list?

Yes. Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/16/2022.

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Record summary

Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 19 recorded aliases; 1 address record. The publishing authority's listing date on file is 12/16/2022.

Aliases (19)

direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie·akaGlavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije·akaVenäjän federaation asevoimien yleisesikunnan tiedusteluosasto·akaDet øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker·akaGłówny zarząd wywiadu sztabu generalnego sił zbrojnych Federacji Rosyjskie·akaDirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia)·akaDirezione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa·akaHlavné riaditeľstvo spravodajskej služby generálneho štábu ozbrojených síl Ruskej federácie·akaAz Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság·akaRusijos Federacijos ginkluotųjų pajėgų generalinio štabo Vyriausioji žvalgybos valdyba·akacentrala underrättelsedirektoratet vid generalstaben vid Ryska federationens försvarsmak·akaΚεντρική Διεύθυνση Πληροφοριών του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας·akaHauptverwaltung für Aufklärung beim Generalstab der Streitkräfte der Russischen Föderation·akaГРУ·akaGRU·akaГлавное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации·akaMain Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation·akaHoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie·akaVenemaa Föderatsiooni relvajõudude kindralstaabi luure peavalitsus·aka

Addresses

Grizodubovoy, 3, Moscow, 125252, RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/16/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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