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6 SapherCheck records found for Person Syktyvkar

Registration Number	QBLYPHKEUMD3
Alias	Анісімов Антон Сергійович антон сергеевич асимов Анисимов Антон Сергеевич ANISIMOV ANTON ANISIMOV ANTON SERGEEVICH
Profile Type	PERSON
Name	ANTON SERGEEVICH ANISIMOV Анісімов Антон Сергійович Антон Сергеевич Анисимов ANTON SERGEEVICH ANISIMOV ANTON SERGEEVICH ANISIMOV ANISIMOV ANTON SERGEEVICH ANISIMOV ANTON SERHIIOVYCH ANISIMOV, ANTON SERGEEVICH
First Name	ANTON Антон ANTON SERGEEVICH
Middle Name	SERGEEVICH Сергеевич
Last Name	ANISIMOV Анисимов ANISIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-02-19
Birth-Place	SYKTYVKAR, KOMI REPUBLIC, RUSSIA
Position	PROPAGANDISTS Пропагандисты EDITOR-IN-CHIEF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-31
Modified At	2023-03-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUS, 119313 GARIBALDI ST., 3, 119313 MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: HEAD OF INTERNATIONAL BROADCASTING, EDITOR-IN-CHIEF OF SPUTNIK NEWS AGENCY AND RADIO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50568

5 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1114 Start Date: 2022-03-31 Modified At: 2022-07-25 Country: United Kingdom Entity: NK-egreFxUNbR3T4yuCXUoy2u Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the war. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1114 Start Date: 2022-03-31 Modified At: 2023-03-21 Listing Date: 2022-03-31 Country: United Kingdom Entity: NK-egreFxUNbR3T4yuCXUoy2u Program: Russia Provisions: Asset freeze Reason: Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the war. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50568 Country: United States Entity: NK-egreFxUNbR3T4yuCXUoy2u Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-egreFxUNbR3T4yuCXUoy2u Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCG Start Date: 2024-09-04 Listing Date: 2024-09-19 Country: United States Entity: NK-egreFxUNbR3T4yuCXUoy2u Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Andrey Stanislavovich KORINETS

Registration Number	HT7DD76L2JD6
Alias	ALEXEY DOGUZHIEV Андрей Станиславович КОРИНЕЦ IAN COLIN WRIGHT ALEXEY DOGUZHIEV
Profile Type	PERSON
Name	KORINETS, ANDREY STANISLAVOVICH Андрей Станиславович Коринец ANDREJ STANISLAVOVIč KORINěC ANDREY STANISLAVOVICH KORINETS ANDREY STANISLAVOVICH KORINETS Андрей Станиславович КОРИНЕЦ ANDREY STANISLAVOVICH KORINETS
First Name	ANDREJ Андрей ANDREY ANDREY STANISLAVOVICH IAN ALEXEY ANDREY STANISLAVOVICH
Middle Name	COLIN STANISLAVOVIč Станиславович STANISLAVOVICH
Last Name	DOGUZHIEV КОРИНЕЦ Коринец KORINěC KORINETS DOGUZHIEV KORINETS WRIGHT
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-18
Birth-Place	RUSSIA CITY OF SYKTYVKAR, RUSSIAN FEDERATION CITY OF SYKTYVKAR, RUSSIA SYKTYVKAR : RUSSIE SYKTYVKAR, KOMI REPUBLIC, RUSSIA
First Seen	2023-12-07
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-07
Modified At	2023-12-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EU CONSOLIDATED TRAVEL BANS
Address	KOMI REPUBLIC, SYKTYVKAR, RUSSIA SYKTYVKAR, KOMI REPUBLIC, RUS SYKTYVKAR
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ANDREY STANISLAVOVICH KORINETS AND HIS CO-CONSPIRATOR KORINETS IS A RUSSIAN NATIONAL WITH KNOWN AFFILIATIONS TO A DISCRETE OPERATIONAL UNIT WITHIN THE FSB KNOWN BY CYBERSECURITY INVESTIGATORS AS THE “CALLISTO GROUP”.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46787 https://www.fbi.gov/wanted/cyber/andrey-stanislavovich-korinets

8 Sanctions

1. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11845.62 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778

2. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11845.62 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624

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

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0042 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-07
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0042 Start Date: 2023-12-07 Modified At: 2023-12-07 Listing Date: 2023-12-07 Country: United Kingdom Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: Cyber Provisions: Asset freeze Reason: Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Provisions: (UE) 2024/1778 du 24/06/2024; Rectificatif au règlement d'exécution (UE) 2024/1778 du 24/06/2024 publié le 09/07/2024 Reason: Andrey Stanislavovich KORINETS a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Andrey Stanislavovich KORINETS est un officier du “Centre 18” du Service fédéral de sécurité (FSB) de la Fédération de Russie. Andrey Stanislavovich KORINETS fait partie du “groupe Callisto”, composé de membres du renseignement russe qui mènent des cyberopérations contre des États membres de l’Union et des États tiers. Le groupe Callisto (autrement connu sous le nom “Seaborgium”, “Star Blizzard”, “ColdRiver” ou “TA446”) a lancé des campagnes d’hameçonnage pluriannuelles destinées à voler des identifiants et données liés à des comptes. En outre, le groupe Callisto est responsable de campagnes ciblant des personnes et des fonctions critiques de l’État, y compris dans les domaines de la défense et des relations extérieures. Par conséquent, Andrey Stanislavovich KORINETS est impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46787 Country: United States Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJRYW Start Date: 2023-12-07 Listing Date: 2023-12-07 Country: United States Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Vladimir Torlopov

Alias	Торлопов В. А. Торлопов Володимир Олександрович Торлопов В. Владимир Александрович Торлопов Торлопов Ольоксан Володь Торлопов, Владимир VLADIMIR ALEXANDROVICH TORLOPOV Торлопов VLADIMIR TORLOPOV Торлопов Владимир Александрович VLADíMIR ALEKSáNDROVICH TORLOPOV Владимир Торлопов
Profile Type	PERSON
Name	VLADíMIR TORLOPOV Торлопов Володимир Олександрович TORLOPOV VOLODYMYR OLEKSANDROVYCH 블라디미르 토를로포프 VLADIMIR TORLOPOV 弗拉基米尔·亚历山德罗维奇·托尔洛波夫 Торлопов, Владимир Александрович VLADIMIR ALEKSANDROVITSJ TORLOPOV ウラジーミル・トルロポフ
First Name	VLADIMIR
Last Name	TORLOPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1949-11-14
Birth-Place	SYKTYVKAR м. Сиктивкарі Комі АРСР м. Сиктивкар Комі АРСР
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2010-2014) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA представник у Раді федерації від виконавчого органу державної влади Республіки Комі у 2014 році – член комітету Ради федерації з міжнародних справ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q1193444 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q1193444 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

4. Andrey Stanislavovich KORINETS

Alias	Андрей Станиславович КОРИНЕЦ
Profile Type	PERSON
Name	ANDREY STANISLAVOVICH KORINETS
First Name	ANDREY STANISLAVOVICH
Last Name	KORINETS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-05-18
Birth-Place	SYKTYVKAR
Position	OFFICIER DU “CENTRE 18” DU SERVICE FéDéRAL DE SéCURITé (FSB) DE LA FéDéRATION DE RUSSIE
First Seen	2024-06-24
Last Seen	2024-10-25
Last Change	2024-06-24
Gender	MALE
Datasets	FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
Notes	ANDREY STANISLAVOVICH KORINETS A PARTICIPé à DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR L’UNION OU SES ÉTATS MEMBRES. ANDREY STANISLAVOVICH KORINETS EST UN OFFICIER DU “CENTRE 18” DU SERVICE FéDéRAL DE SéCURITé (FSB) DE LA FéDéRATION DE RUSSIE. ANDREY STANISLAVOVICH KORINETS FAIT PARTIE DU “GROUPE CALLISTO”, COMPOSé DE MEMBRES DU RENSEIGNEMENT MILITAIRE RUSSE QUI MèNENT DES CYBEROPéRATIONS CONTRE DES ÉTATS MEMBRES DE L’UNION ET DES éTATS TIERS. LE GROUPE CALLISTO (AUTREMENT CONNU SOUS LE NOM “SEABORGIUM”, “STAR BLIZZARD”, “COLDRIVER” OU “TA446”) A LANCé DES CAMPAGNES D’HAMEçONNAGE PLURIANNUELLES DESTINéES à VOLER DES IDENTIFIANTS ET DONNéES LIéS à DES COMPTES. EN OUTRE, LE GROUPE CALLISTO EST RESPONSABLE DE CAMPAGNES CIBLANT DES PERSONNES ET DES FONCTIONS CRITIQUES DE L’ÉTAT, Y COMPRIS DANS LES DOMAINES DE LA DéFENSE ET DES RELATIONS EXTéRIEURES. PAR CONSéQUENT, ANDREY STANISLAVOVICH KORINETS EST IMPLIQUé DANS DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR L’UNION OU SES ÉTATS MEMBRES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7473

1 Sanctions

1. Sanction Caption: (UE) 2024/1778 du...

Sanction Caption	(UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: fr-ga-7473 Program: (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796) Reason: Andrey Stanislavovich KORINETS a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Andrey Stanislavovich KORINETS est un officier du “Centre 18” du Service fédéral de sécurité (FSB) de la Fédération de Russie. Andrey Stanislavovich KORINETS fait partie du “groupe Callisto”, composé de membres du renseignement militaire russe qui mènent des cyberopérations contre des États membres de l’Union et des états tiers. Le groupe Callisto (autrement connu sous le nom “Seaborgium”, “Star Blizzard”, “ColdRiver” ou “TA446”) a lancé des campagnes d’hameçonnage pluriannuelles destinées à voler des identifiants et données liés à des comptes. En outre, le groupe Callisto est responsable de campagnes ciblant des personnes et des fonctions critiques de l’État, y compris dans les domaines de la défense et des relations extérieures. Par conséquent, Andrey Stanislavovich KORINETS est impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. MIKHAIL GUBAL

Profile Type	PERSON
Name	MIKHAIL GUBAL
First Name	MIKHAIL
Last Name	GUBAL
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-08-30
Birth-Place	SYKTYVKAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SHORT HAIR - DENSE EYEBROWS - BIG NOSE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-4315

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1999/4315 Country: Russia Entity: interpol-red-1999-4315 Program: Red Notice Reason: Gross violation of public order; murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KOLOVRAT KOZHEMYAKIN

Profile Type	PERSON
Name	KOLOVRAT KOZHEMYAKIN
First Name	KOLOVRAT
Last Name	KOZHEMYAKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-10-14
Birth-Place	SYKTYVKAR TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	RED
Height	1.67
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43465

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/43465 Country: Russia Entity: interpol-red-2016-43465 Program: Red Notice Reason: Torture Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices