Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| [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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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa sanciones internacionales?
Sí, Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Direzione Principale Dellintelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Portal oficial de datos europeos | Sancionados |