Search Sanctions | SapherCheck

5 SapherCheck records found for Person Beverly

Alias	MX1R GUESTER BEVERLEY Александр Викторович РЫЖЕНКОВ BEVERLY
Weak Alias	SASHA MALOY SANYA MALOY GUESTER CHERDAKMUDAK
Profile Type	PERSON
Name	ALEKSANDR VIKTOROVICH RYZHENKOV RYZHENKOV, ALEKSANDR VIKTOROVICH ALEKSANDR VIKTOROVICH RYZHENKOV
First Name	ALEKSANDR
Middle Name	VIKTOROVICH
Last Name	MX1R GUESTER BEVERLEY RYZHENKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-05-26
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-10-01
Modified At	2024-10-01
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SECOND-IN-COMMAND OF EVIL CORP AND LOCKBIT AFFILIATE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50631

4 Sanctions

1. Sanction Caption: Thematic (Cyber)

Sanction Caption	Thematic (Cyber)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-02 Country: Australia Entity: NK-Rr9MUHjfYEoAMmpwAGpx8t Program: Thematic (Cyber) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

2. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0062 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-Rr9MUHjfYEoAMmpwAGpx8t Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0062 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-Rr9MUHjfYEoAMmpwAGpx8t Program: Cyber Provisions: Asset freeze Reason: Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50631 Country: United States Entity: NK-Rr9MUHjfYEoAMmpwAGpx8t Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-01
Link Last Change	2024-10-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Rr9MUHjfYEoAMmpwAGpx8t Object Object Caption: Evil Corp Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: DRIDEX GANG Dridex Gang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664

2. BEVERLY KAYE CREACY

Alias	BEVERLY GILLEN
Profile Type	PERSON
Name	BEVERLY KAYE CREACY
First Name	BEVERLY
Middle Name	KAYE
Last Name	CREACY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WICHITA FALLS, TX 763095235, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NJ6W Start Date: 2000-01-18 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-beverly-kaye-creacy-76309-wichita-falls Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. BEVERLY KAYE GILLEN

Alias	BEVERLY CREACY
Profile Type	PERSON
Name	BEVERLY KAYE GILLEN
First Name	BEVERLY
Middle Name	KAYE
Last Name	GILLEN
Country	UNITED STATES
Birth Date	1957-09-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WICHITA FALLS, TX 763095235, USA 3200 AVENUE S, WICHITA FALLS, TX 76309
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-09-20 Country: United States Entity: us-fed-excl-beverly-kaye-gillen-76309-wichita-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NJ6V Start Date: 1999-09-20 Listing Date: 1999-10-06 Country: United States Entity: us-fed-excl-beverly-kaye-gillen-76309-wichita-falls Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NJ6V Start Date: 2000-01-18 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-beverly-kaye-gillen-76309-wichita-falls Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JULIAN OMIDI

Alias	BEVERLY HILLS TRIANGLE LLC
Profile Type	PERSON
Name	JULIAN OMIDI
First Name	JULIAN
Last Name	OMIDI
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LOS ANGELES, CA 90024, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R9XT Start Date: 2010-11-29 Listing Date: 2010-12-14 Country: United States Entity: us-fed-excl-julian-omidi-90024-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MS JEANNIE RUIZ

Alias	INTERNATIONAL STEM LEAGUE INC. BEVERLY STRIPLING BEVERLY SIMMONS
Profile Type	PERSON
Name	MS JEANNIE RUIZ
First Name	JEANNIE
Last Name	RUIZ
Country	UNITED STATES
First Seen	2024-09-29
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2024-09-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	VANCOUVER, WA 986849605, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-29
Sanction Last Change	2024-09-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOS Authority ID: S4MRTNL10 Start Date: 2024-09-27 Listing Date: 2024-09-27 Country: United States Entity: usgsa-s4mrtnl10 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public