SapherCheck

10 SapherCheck records found for Person 2023 09 07

Registration Number QLG9RVYNW563
Alias ADAM
DEFENDER
DIF
Weak Alias DIF
DEFENDER
Profile Type PERSON
Name ANDREY ZHUYKOV
ANDREY YURYEVICH ZHUYKOV
ANDREY ZHUYKOV
ZHUYKOV, ANDREY
First Name ANDREY
ANDREY
Last Name ADAM
ZHUYKOV
ZHUYKOV
DIF
DEFENDER
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-02-18
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YEKATERINBURG
SOCHI
SOCHI, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44901

4 Sanctions

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: CYB0040

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-8fZLajjq8c3JLjCV3v8Mab

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0040

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-8fZLajjq8c3JLjCV3v8Mab

Program: Cyber

Provisions: Asset freeze

Reason: Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44901

Country: United States

Entity: NK-8fZLajjq8c3JLjCV3v8Mab

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (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

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: S4MRQVD5Q

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-8fZLajjq8c3JLjCV3v8Mab

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

Alias STAFF
GRAD
Profile Type PERSON
Name DMITRY SERGEEVICH PUTILIN
First Name DMITRY
Last Name STAFF
PUTILIN
GRAD
Nationality RUSSIA
Birth Date 1993-03-24
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: CYB0035

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-CoPAPVpB29R9DYCuAkuqZY

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0035

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-CoPAPVpB29R9DYCuAkuqZY

Program: Cyber

Provisions: Asset freeze

Reason: Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Registration Number QLQ6SYWQC6K6
Alias KAGAS
MAXSIM KHALIULLIN
Weak Alias KAGAS
Profile Type PERSON
Name MAKSIM MARSELEVICH KHALIULLIN
Максим Марселевич Халиуллин
MAKSIM MARSELEVICH KHALIULLIN
KHALIULLIN, MAKSIM MARSELEVICH
MAKSIM MARSELEVICH KHALIULLIN
MAXSIM KHALIULLIN
First Name MAXSIM
MAKSIM MARSELEVICH
MAKSIM
Максим
Middle Name MARSELEVICH
Марселевич
Last Name KHALIULLIN
KHALIULLIN
KAGAS
Халиуллин
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-02-28
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CHELYABINSK, RUS
CHELYABINSK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44906

4 Sanctions

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: CYB0032

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-DVEFKsPLfJbv3rHYFi9s6x

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0032

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-DVEFKsPLfJbv3rHYFi9s6x

Program: Cyber

Provisions: Asset freeze

Reason: Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44906

Country: United States

Entity: NK-DVEFKsPLfJbv3rHYFi9s6x

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (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

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: S4MRQVD5W

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-DVEFKsPLfJbv3rHYFi9s6x

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

Registration Number QLYKD5TA3RM8
Alias BULLET
M2686
Weak Alias BULLET
Profile Type PERSON
Name MIKHAIL VADIMOVICH CHERNOV
MIKHAIL VADIMOVICH CHERNOV
Михаил Вадимович Чернов
MIKHAIL VADIMOVICH CHERNOV
CHERNOV, MIKHAIL VADIMOVICH
First Name MIKHAIL
MIKHAIL VADIMOVICH
Михаил
Middle Name Вадимович
VADIMOVICH
Last Name M2686
BULLET
CHERNOV
Чернов
CHERNOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-01-26
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44910

4 Sanctions

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: CYB0030

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-EUFc62JCpaY3tsCd5VDrmX

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0030

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-EUFc62JCpaY3tsCd5VDrmX

Program: Cyber

Provisions: Asset freeze

Reason: Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44910

Country: United States

Entity: NK-EUFc62JCpaY3tsCd5VDrmX

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (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

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: S4MRQVD60

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-EUFc62JCpaY3tsCd5VDrmX

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

Registration Number QLX7LHTJG5Q1
Alias NANED
Weak Alias NANED
Profile Type PERSON
Name ARTEM IGOREVICH KUROV
ARTEM KUROV
KUROV, ARTEM
Артем Куров
ARTEM KUROV
First Name ARTEM
ARTEM
Артем
Last Name KUROV
Куров
KUROV
NANED
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-03-30
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KALUGA
KALUGA, OBNINSK, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44909

4 Sanctions

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: CYB0033

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-JmFn2tKXMfq6hrA9nTCYwd

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0033

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-JmFn2tKXMfq6hrA9nTCYwd

Program: Cyber

Provisions: Asset freeze

Reason: Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44909

Country: United States

Entity: NK-JmFn2tKXMfq6hrA9nTCYwd

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (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

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: S4MRQVD5Z

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-JmFn2tKXMfq6hrA9nTCYwd

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

Registration Number QLJXFHDCAP75
Alias BINMAN
BUZA
SILVER
Profile Type PERSON
Name MAKSIM RUDENSKIY
MAKSIM RUDENSKIY
RUDENSKIY, MAKSIM
MAKSIM RUDENSKIY
First Name MAKSIM
MAKSIM
Last Name RUDENSKIY
BUZA
SILVER
BINMAN
RUDENSKIY
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-11-01
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SAINT PETERSBURG, RUS
SAINT PETERSBURG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44903

4 Sanctions

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: CYB0036

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0036

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

Program: Cyber

Provisions: Asset freeze

Reason: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44903

Country: United States

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (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

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: S4MRQVD5S

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-KbXPFhLYBkjrfEFX7RaKnF

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

Registration Number QLVNQQXS7U84
Alias VASM
VADIM FIRDAVYSOVYCH VALIAKHMETOV
MENTOS
VADIM VALIAKHMETOV
WELDON
Weak Alias VASM
WELDON
MENTOS
Profile Type PERSON
Name VADYM FIRDAVYSOVYCH VALIAKHMETOV
Вадим Фирдависович Валиахметов
VADYM FIRDAVYSOVYCH VALIAKHMETOV
VALIAKHMETOV, VADYM FIRDAVYSOVYCH
VADYM FIRDAVYSOVYCH VALIAKHMETOV
VADIM FIRDAVYSIVYCH VALIAKHMETOV
First Name VADIM
VADYM
VADYM FIRDAVYSOVYCH
Вадим
Middle Name Фирдависович
FIRDAVYSOVYCH
Last Name Валиахметов
VASM
VALIAKHMETOV
MENTOS
WELDON
VALIAKHMETOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-05-07
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44908

4 Sanctions

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: CYB0039

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-LrrqQvPTBKxpvdcVCvH9Mn

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0039

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-LrrqQvPTBKxpvdcVCvH9Mn

Program: Cyber

Provisions: Asset freeze

Reason: Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44908

Country: United States

Entity: NK-LrrqQvPTBKxpvdcVCvH9Mn

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (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

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: S4MRQVD5Y

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-LrrqQvPTBKxpvdcVCvH9Mn

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

Registration Number QM3ZNMSH4F46
Alias GREEN
ALEXANDR VYACHESLAVOVICH MOZHAEV
ROCCO
Weak Alias GREEN
ROCCO
Profile Type PERSON
Name ALEXANDER VYACHESLAVOVICH MOZHAEV
MOZHAEV, ALEXANDER VYACHESLAVOVICH
Александр Вячеславович Можаев
ALEXANDER VYACHESLAVOVICH MOZHAEV
ALEXANDER VYACHESLAVOVICH MOZHAEV
ALEXANDR VYACHESLAVOVICH MOZHAEV
First Name ALEXANDER
ALEXANDER VYACHESLAVOVICH
Александр
ALEXANDR
Middle Name VYACHESLAVOVICH
Вячеславович
Last Name ROCCO
MOZHAEV
Можаев
MOZHAEV
GREEN
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-10-02
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44911

4 Sanctions

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: CYB0034

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-Xwmp3UYwriaQy2pg75oomz

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0034

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-Xwmp3UYwriaQy2pg75oomz

Program: Cyber

Provisions: Asset freeze

Reason: Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44911

Country: United States

Entity: NK-Xwmp3UYwriaQy2pg75oomz

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (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

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: S4MRQVD61

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-Xwmp3UYwriaQy2pg75oomz

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

Registration Number QLTSPMJVMYG1
Alias ZULAS
BEGEMOT
BEGEMOT_SUN
Profile Type PERSON
Name LOGUNTSOV, SERGEY
SERGEY LOGUNTSOV
SERGEY LOGUNTSOV
SERGEY LOGUNTSOV
First Name SERGEY
SERGEY
Last Name LOGUNTSOV
BEGEMOT_SUN
LOGUNTSOV
ZULAS
BEGEMOT
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-07-15
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SAINT PETERSBURG, RUS
SAINT PETERSBURG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44907

4 Sanctions

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: CYB0038

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-YsBDBgDWpajhh6hY2NoKh6

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0038

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-YsBDBgDWpajhh6hY2NoKh6

Program: Cyber

Provisions: Asset freeze

Reason: Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44907

Country: United States

Entity: NK-YsBDBgDWpajhh6hY2NoKh6

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (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

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: S4MRQVD5X

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-YsBDBgDWpajhh6hY2NoKh6

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

Registration Number QLM9HME6P9C4
Alias FRANCES
KHANO
Михаил Михайлович ЦАРЕВ
MANGO
Weak Alias MISHA KRUTYSHA
SUPER MISHA
MANGO
ALEXANDER GRACHEV
IVANOV MIXAIL
NIKITA ANDREEVICH TSAREV
Profile Type PERSON
Name MIKHAIL MIKHAILOVICH TSAREV
MICHAIL MICHAJLOVIč CAREV
MIKHAIL MIKHAILOVICH TSAREV
MIKHAIL TSAREV
MIKHAIL MIKHAILOVICH TSAREV
TSAREV, MIKHAIL MIKHAILOVICH
Михаил Михайлович ЦАРЕВ
First Name MIKHAIL MIKHAILOVICH
MIKHAIL MIKHAILOVICH
MIKHAIL
Михаил
MICHAIL
Middle Name Михайлович
MIKHAILOVICH
MICHAJLOVIč
Last Name TSAREV
TSAREV
MANGO
FRANCES
KHANO
CAREV
ЦАРЕВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-04-20
Birth-Place SERPUKHOV
SERPUKHOV, RUSSIAN FEDERATION
SERPUKHOV : RUSSIE
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address SERPUKHOV
SERPUKHOV, RUS
Topics SANCTIONED ENTITY
Notes MIKHAIL MIKHAILOVICH TSAREV A PARTICIPé à DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR LES ÉTATS MEMBRES DE L’UNION. MIKHAIL MIKHAILOVICH TSAREV, éGALEMENT CONNU PAR SES SURNOMS EN LIGNE “MANGO”, “ALEXANDER GRACHEV”, “SUPER MISHA”, “IVANOV MIXAIL”, “MISHA KRUTYSHA” ET “NIKITA ANDREEVICH TSAREV”, EST UN ACTEUR CLé DU DéPLOIEMENT DES PROGRAMMES MALVEILLANTS “CONTI” ET “TRICKBOT”, ET FAIT PARTIE DU GROUPE DE MENACE “WIZARD SPIDER” BASé EN RUSSIE. LES PROGRAMMES MALVEILLANTS CONTI ET TRICKBOT ONT éTé CRééS ET DéVELOPPéS PAR WIZARD SPIDER. WIZARD SPIDER A MENé DES ATTAQUES PAR RANçONGICIEL DANS DIVERS SECTEURS, Y COMPRIS DES SERVICES ESSENTIELS TELS QUE LA SANTé ET LE SECTEUR BANCAIRE. LE GROUPE A INFECTé DES ORDINATEURS DANS LE MONDE ENTIER ET SON LOGICIEL MALVEILLANT A éTé DéVELOPPé EN UNE SéRIE DE LOGICIELS MALVEILLANTS HAUTEMENT MODULAIRES. LES ATTAQUES MENéES PAR WIZARD SPIDER, EN UTILISANT DES LOGICIELS MALVEILLANTS TELS QUE CONTI, “RYUK” ET TRICKBOT, SONT RESPONSABLES DE PRéJUDICES éCONOMIQUES SUBSTANTIELS DANS L’UNION EUROPéENNE. MIKHAIL MIKHAILOVICH TSAREV EST DONC IMPLIQUé DANS DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR L’UNION OU SES ÉTATS MEMBRES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44904
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7478

9 Sanctions

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.11848.59

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: CYB

Reason: 2024/1778 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
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.11848.59

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: CYB

Reason: 2024/1778 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
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-gaRkdq7KnbfYengRpyku7g

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
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: NK-gaRkdq7KnbfYengRpyku7g

Program: (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)

Reason: Mikhail Mikhailovich TSAREV a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Mikhail Mikhailovich TSAREV, également connu par ses surnoms en ligne “Mango”, “Alexander Grachev”, “Super Misha”, “Ivanov Mixail”, “Misha Krutysha” et “Nikita Andreevich Tsarev”, est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Les programmes malveillants Conti et TrickBot ont été créés et développés par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Mikhail Mikhailovich TSAREV est donc 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/
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: CYB0037

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions .

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0037

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: Cyber

Provisions: Asset freeze

Reason: Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-gaRkdq7KnbfYengRpyku7g

Provisions: (UE) 2024/1778 du 24/06/2024

Reason: Mikhail Mikhailovich TSAREV a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Mikhail Mikhailovich TSAREV, également connu par ses surnoms en ligne “Mango”, “Alexander Grachev”, “Super Misha”, “Ivanov Mixail”, “Misha Krutysha” et “Nikita Andreevich Tsarev”, est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Les programmes malveillants Conti et TrickBot ont été créés et développés par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Mikhail Mikhailovich TSAREV est donc 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/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44904

Country: United States

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (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

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: S4MRQVD5T

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-gaRkdq7KnbfYengRpyku7g

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