Direzione Principale Dell'intelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa
Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации
Compliance Profile
"Risk Warning: Confirming the inclusion of Direzione Principale Dell'intelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa (Entity) in global watchlists, including EU FSF, BE FOD SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Direzione Principale Dell'intelligence Dello Stato Maggiore Delle Forze Armate Della Federazione Russa |
| Cyrillic Alias | Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.