Search Sanctions | SapherCheck

1 SapherCheck records found for Person Mx1r

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