Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa

Sanctioned

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Last update: 01/06/2026

Company name: Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa

Nationality: RUS

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Website: https://structure.mil.ru/structure/ministry_of_defence/details.htmid=9711@egOrganization
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Website: https://structure.mil.ru/structure/ministry_of_defence/details.htmid=9711@egOrganization
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Website: https://structure.mil.ru/structure/ministry_of_defence/details.htmid=9711@egOrgan

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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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.