Active SanctionorganizationID: ch-seco-58595
Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation
Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is associated with CH SECO SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation |
| Cyrillic Alias | Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only