Algunas notas metodológicas y jurídicas detalladas están disponibles por ahora en inglés.
US Treasury / OFAC
MAIN INTELLIGENCE DIRECTORATE
Organización · ofac-21343
US · SDN
Listed in source snapshotDatos hasta: 15 oct 2026
- Direcciones según la fuente
- Khoroshevskoye Shosse 76, Khodinka, Moscow, RussiaMinistry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160, Russia
Sanctions programmes
Names and aliases (6)
- GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
- GRU
- MAIN INTELLIGENCE DEPARTMENT
- MAIN DIRECTORATE OF THE GENERAL STAFF
- ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ
- Main Directorate of the General Staff
Historial jurídico
Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 13382 (Non-proliferation)
- Executive Order 13757 (Cyber)
- CAATSA - Section 224
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Vínculos documentados (26)
- KOROBOV Igor ValentinovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - ALEXSEYEV Vladimir StepanovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - KOSTYUKOV Igor OlegovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - GIZUNOV Sergey AleksandrovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Afanasyev SergeiMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Molchanov Grigoriy ViktorovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Mishkin Alexander YevgeniyevichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Chepiga Anatoliy VladimirovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Morenets Aleksei SergeyevichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Serebriakov Evgenii MikhaylovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Sotnikov Oleg MikhaylovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Minin Alexey ValerevichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Netyksho Viktor BorisovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Antonov Boris AlekseyevichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Yermakov Ivan SergeyevichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Lukashev Aleksey ViktorovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Kozachek Nikolay YuryevichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Malyshev Artem AndreyevichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Osadchuk Aleksandr VladimirovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Potemkin Aleksey AleksandrovichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Kovalev Anatoliy SergeyevichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Tyurin Denis ValeriyevichMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - IA InfoRos, OOOMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - InfoRos, OOOMAIN INTELLIGENCE DIRECTORATE
Acting for or on behalf of
OFAC · Fuente ↗ - Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBITMAIN INTELLIGENCE DIRECTORATE
Providing support to
OFAC · Fuente ↗ - International Non-Profit Foundation Center for Geopolitical ExpertiseMAIN INTELLIGENCE DIRECTORATE
Owned or Controlled By
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗