Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le 85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU), également appelé “unité militaire |
| - | Le 85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU) (autrement connu sous les noms: “u |
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| - | (UK Sanctions List Ref):CYB0009 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field pos |
| - | (UK Sanctions List Ref):CY0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligenc |
| - | (UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field po |
| - | The Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), also known by its field post number 74455, is resp |
| - | (UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in |
| - | The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been responsi |
| - | The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsib |
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| - | The 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), also known as “military unit 26165” (industry nic |
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Adverse media
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Frequently Asked Questions
1. Does Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa have any sanctions?
Yes, Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa is sanctioned by:
2. Can I receive AML sanctions alerts on Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |