SapherCheck

10 SapherCheck records found for Person 2024 10 01

Alias DAVID GOTMAN
MARIN POMOJAC
DAVID GOTMAN
MARIN POMOJAC
Денис Игоревич ГУСЕВ
Profile Type PERSON
Name DENIS IGOREVICH GUSEV
DENIS IGOREVICH GUSEV
ДЕНИС ИГОРЕВИЧ ГУСЕВ
GUSEV, DENIS IGOREVICH
First Name ДЕНИС
DAVID
DENIS IGOREVICH
DENIS
MARIN
Middle Name ИГОРЕВИЧ
IGOREVICH
Last Name GUSEV
GOTMAN
GUSEV
ГУСЕВ
POMOJAC
Country RUSSIA
ISRAEL
MOLDOVA
Birth Date 1986-06-10
1987-10-07
1977-07-08
Birth-Place MOSCOW, RUSSIA
CEADIR-LUNGA, MOLDOVA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-12-27
Modified At 2024-10-01
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 MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26671

4 Sanctions

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: CYB0050

Start Date: 2024-10-01
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-25KkjMMTjetWmgevoAhPXj

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

Provisions: Travel Ban
Asset freeze

Reason: Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. 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, 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
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: CYB0050

Start Date: 2024-10-01
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-25KkjMMTjetWmgevoAhPXj

Program: Cyber

Provisions: Asset freeze

Reason: Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. 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, 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
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26671

Country: United States

Entity: NK-25KkjMMTjetWmgevoAhPXj

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

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: S4MRBCF15

Start Date: 2019-12-05
Listing Date: 2019-12-27
Country: United States

Entity: NK-25KkjMMTjetWmgevoAhPXj

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 MQTQEK422T21
Alias LUCSON ELAN
JENERAL LUCKSON
Weak Alias JENERAL LUCKSON
GENERAL LUCKSON
Profile Type PERSON
Name ELAN LUCKSON
ELAN, LUCKSON
LUCKSON ELAN
LUCKSON ÉLAN
LUCKSON ELAN
ELAN LUCKSON
First Name LUCSON
LUCKSON
LUCKSON
LUCKSON
ELAN
LUCKSON
Last Name ÉLAN
LUCKSON
ELAN
LUCKSON
ELAN
Country HAITI
Nationality HAITI
Birth Date 1988-01-06
Birth-Place ÎLES D' ÅLAND
Position LEADER OF GRAN GRIF GANG
LEADER OF GRAN GRIF GANG.
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-09-27
Modified At 2024-10-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ARTIBONITE DEPARTMENT, HTI
ARTIBONITE DEPARTMENT
Topics SANCTIONED ENTITY
Notes LUCKSON ELAN, LEADER OF THE GRAN GRIF GANG, HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. HIS GANG IS THE LARGEST AND MOST POWERFUL IN THE ARTIBONITE DEPARTMENT AND HAS BEEN EXPANDING ITS TERRITORIAL CONTROL, COMMITTING HUMAN RIGHTS ABUSES, AND TRAFFICKING WEAPONS AND AMMUNITION. ON FEBRUARY 8, 2023, MEMBERS OF THE COALITION OF JEAN DENIS SELF-DEFENSE GROUP INTERCEPTED A VEHICLE COMING FROM PORT-AU-PRINCE WHICH WAS CARRYING SEVERAL CRATES OF ARMS AND AMMUNITION DESTINED FOR THE GRAN GRIF GANG (SEE OHCHR REPORT, “CRIMINAL VIOLENCE EXTENDS BEYOND PORT-AU-PRINCE,” NOV 2023). UNDER ELAN’S LEADERSHIP, THE HUMAN RIGHTS ABUSES AND OTHER CRIMES COMMITTED BY THE GANG INCLUDE EXTRAJUDICIAL KILLINGS, RAPE, RECRUITMENT OF CHILDREN, ROBBERY, DESTRUCTION OF PROPERTY, KIDNAPPING, AND HIJACKING OF TRUCKS. FOR EXAMPLE, ON NOVEMBER 30, 2023, LUCKSON ELAN KILLED A WOMAN FOR REFUSING TO HAVE SEXUAL RELATIONS WITH HIM. IN APRIL 2024, GRAN GRIF COMMITTED ATTACKS ON THE JUDICIARY BY KILLING TWO LAWYERS. BETWEEN OCTOBER 2023 AND JANUARY 2024, GRAN GRIF COMMITTED NINE MASS KIDNAPPINGS, INCLUDING 157 PEOPLE. GRAN GRIF HAS ALSO COMMITTED SOME OF THE HIGHEST LEVELS OF CHILD RECRUITMENT IN HAITI.
DESIGNATION: LEADER OF GRAN GRIF GANG.
CHEF DU GANG GRAN GRIF
GENDER: MALE.
LUCKSON ELAN, LEADER OF THE GRAN GRIF GANG, HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. HIS GANG IS THE LARGEST AND MOST POWERFUL IN THE ARTIBONITE DEPARTMENT AND HAS BEEN EXPANDING ITS TERRITORIAL CONTROL, COMMITTING HUMAN RIGHTS ABUSES, AND TRAFFICKING WEAPONS AND AMMUNITION. ON FEBRUARY 8, 2023, MEMBERS OF THE COALITION OF JEAN DENIS SELF-DEFENSE GROUP INTERCEPTED A VEHICLE COMING FROM PORT-AU-PRINCE WHICH WAS CARRYING SEVERAL CRATES OF ARMS AND AMMUNITION DESTINED FOR THE GRAN GRIF GANG (SEE OHCHR REPORT, “CRIMINAL VIOLENCE EXTENDS BEYOND PORT-AU-PRINCE,” NOV 2023). UNDER ELAN’S LEADERSHIP, THE HUMAN RIGHTS ABUSES AND OTHER CRIMES COMMITTED BY THE GANG INCLUDE EXTRAJUDICIAL KILLINGS, RAPE, RECRUITMENT OF CHILDREN, ROBBERY, DESTRUCTION OF PROPERTY, KIDNAPPING, AND HIJACKING OF TRUCKS. FOR EXAMPLE, ON NOVEMBER 30, 2023, LUCKSON ELAN KILLED A WOMAN FOR REFUSING TO HAVE SEXUAL RELATIONS WITH HIM. IN APRIL 2024, GRAN GRIF COMMITTED ATTACKS ON THE JUDICIARY BY KILLING TWO LAWYERS. BETWEEN OCTOBER 2023 AND JANUARY 2024, GRAN GRIF COMMITTED NINE MASS KIDNAPPINGS, INCLUDING 157 PEOPLE. GRAN GRIF HAS ALSO COMMITTED SOME OF THE HIGHEST LEVELS OF CHILD RECRUITMENT IN HAITI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7668
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50845

12 Sanctions

Sanction Caption Haiti / Haïti
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 12

Country: Canada

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Haiti / Haïti

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 78386

Start Date: 2024-09-27
Listing Date: 2024-10-01
Country: Switzerland

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex

UNSC Id: HTi.007
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UNLI
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12247.91

Start Date: 2024-09-27
Listing Date: 2024-09-27
Country: European Union

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: UNLI

Reason: UNLI 27.09.2024

UNSC Id: HTi.007
Source URL: https://press.un.org/en/2024/sc15837.doc.htm
Sanction Caption ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-09-28
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: décision du comité des sanctions des Nations unies du 27/09/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)

Reason: Chef du gang Gran Grif

UNSC Id: HTi.007
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Haiti (Sanctions) Regulations 2022
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
UN

Authority ID: HAI0008

Start Date: 2024-09-30
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: The Haiti (Sanctions) Regulations 2022

Provisions: Travel Ban
Asset freeze

Reason: Luckson Elan was listed on 27 September 2024 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraphs 3, 6, and 11, as further elaborated by paragraphs 16(a) 16(b), 16(d), 16(e), and 16(f) of resolution 2653 (2022).

UNSC Id: HTi.007
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Haiti
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
UN

Authority ID: HAI0008

Start Date: 2024-10-30
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Haiti

Provisions: Asset freeze

UNSC Id: HTi.007
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 2024-10-03
Sanction Last Change 2024-10-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Provisions: Décision du Comité des sanctions des Nations Unies du 27/09/2024

Reason: Chef du gang Gran Grif.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-25
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50845

Country: United States

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2653 (2022))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2024-09-30
Sanction Last Change 2024-09-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-09-30
Listing Date: 2024-09-30
Country: Ukraine

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: РБ ООН (Комітет 2653 (2022))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Haiti
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2024-09-28
Sanction Last Change 2024-09-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2024-09-27
Listing Date: 2024-09-27
Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Haiti

UNSC Id: HTi.007
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZPF

Start Date: 2024-09-25
Listing Date: 2024-10-10
Country: United States

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2024-09-27
Country: South Africa

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

UNSC Id: HTi.007
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number RNH4E9M3GZZ5
Alias VADIM GENNADIEVICH POGODIN
Вадим Геннадьевич ПОГОДИН
BIBA
Weak Alias BIBA
SHGRYUV
ID Number 4508703790
Profile Type PERSON
Name Вадим Геннадьевич Погодин
VADIM GENNADYEVICH POGODIN
VADIM GENNADIEVICH POGODIN
POGODIN, VADIM GENNADIEVICH
VADIM GENNADIEVICH POGODIN
First Name Вадим
VADIM
VADIM GENNADIEVICH
Middle Name GENNADIEVICH
Геннадьевич
Last Name BIBA
Погодин
POGODIN
POGODIN
Country RUSSIA
Birth Date 1986-03-19
Birth-Place MOSCOW, RUSSIA
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 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 MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50635

4 Sanctions

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: CYB0063

Start Date: 2024-10-01
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-7GC87GjVjzkxEF8T7AsmdS

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

Provisions: Travel Ban
Asset freeze

Reason: Vadim Gennadyevich POGODIN 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. Vadim POGODIN had a direct role in Evil Corp's ransomware activity. 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
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

Authority ID: CYB0063

Start Date: 2024-10-01
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-7GC87GjVjzkxEF8T7AsmdS

Program: Cyber

Provisions: Asset freeze

Reason: Vadim Gennadyevich POGODIN 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. Vadim POGODIN had a direct role in Evil Corp's ransomware activity. 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
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: 50635

Country: United States

Entity: NK-7GC87GjVjzkxEF8T7AsmdS

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZP8

Start Date: 2024-10-01
Listing Date: 2024-10-10
Country: United States

Entity: NK-7GC87GjVjzkxEF8T7AsmdS

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

1 Unknown Links

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-7GC87GjVjzkxEF8T7AsmdS

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
Alias Андрей Вечиславович ПЛОТНИЦКИЙ
Андрей Вечиславович КОВАЛЬСКИЙ
ANDREY VECHISLAVOVICH KOVALSKIY
ANDREY VECHISLAVOVICH KOVALSKIY
ANDREY STREL
ANDREY STREL
Profile Type PERSON
Name PLOTNITSKIY, ANDREY
ANDREY PLOTNITSKIY
ANDREY PLOTNITSKIY
ANDREY VECHISLAVOVICH KOVALSKIY
ANDREY VECHISLAVOVICH PLOTNITSKIY
First Name ANDREY
ANDREY
Middle Name VECHISLAVOVICH
Last Name KOVALSKIY
STREL
PLOTNITSKIY
PLOTNITSKIY
Country RUSSIA
Birth Date 1989-07-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-12-27
Modified At 2024-10-01
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 MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26668

4 Sanctions

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: CYB0054

Start Date: 2024-10-01
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-EopRV7XwgufpnRkCmcNVEU

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

Provisions: Travel Ban
Asset freeze

Reason: Andrey Vechislavovich PLOTNITSKIY 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. Andrey PLOTNITSKIY is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. 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, 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
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: CYB0054

Start Date: 2024-10-01
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-EopRV7XwgufpnRkCmcNVEU

Program: Cyber

Provisions: Asset freeze

Reason: Andrey Vechislavovich PLOTNITSKIY 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. Andrey PLOTNITSKIY is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. 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, 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
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26668

Country: United States

Entity: NK-EopRV7XwgufpnRkCmcNVEU

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

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: S4MRBCF12

Start Date: 2019-12-05
Listing Date: 2019-12-27
Country: United States

Entity: NK-EopRV7XwgufpnRkCmcNVEU

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 RNA5PWQNLWN4
Alias Беят РАМАЗАНОВ
BEIAT RAMAZANOV
Беят Энверович РАМАЗАНОВ
ID Number 4509701463
Profile Type PERSON
Name BEYAT ENVEROVICH RAMAZANOV
RAMAZANOV, BEYAT ENVEROVICH
Беят Энверович Рамазанов
BEYAT ENVEROVICH RAMAZANOV
First Name Беят
BEYAT ENVEROVICH
BEYAT
BEIAT
Middle Name Энверович
ENVEROVICH
Last Name RAMAZANOV
RAMAZANOV
РАМАЗАНОВ
Рамазанов
Country RUSSIA
Birth Date 1988-01-05
Birth-Place MOSCOW, RUSSIA
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
Tax Number 77017321838
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 MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50634

4 Sanctions

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: CYB0059

Start Date: 2024-10-01
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-GHAyNjQa2en5Qy3W9fffYe

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

Provisions: Travel Ban
Asset freeze

Reason: Beyat Enverovich RAMAZANOV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Beyat RAMAZANOV is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp; and Aleksandr RYZHENKOV who 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. 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
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: CYB0059

Start Date: 2024-10-01
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-GHAyNjQa2en5Qy3W9fffYe

Program: Cyber

Provisions: Asset freeze

Reason: Beyat Enverovich RAMAZANOV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Beyat RAMAZANOV is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp; and Aleksandr RYZHENKOV who 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. 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
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: 50634

Country: United States

Entity: NK-GHAyNjQa2en5Qy3W9fffYe

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZP7

Start Date: 2024-10-01
Listing Date: 2024-10-10
Country: United States

Entity: NK-GHAyNjQa2en5Qy3W9fffYe

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

1 Unknown Links

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-GHAyNjQa2en5Qy3W9fffYe

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
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

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

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
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
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

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
Alias Иван Дмитриевич ТУЧКОВ
ID Number 525867504
Profile Type PERSON
Name IVAN DMITRIYEVICH TUCHKOV
IVAN DMITRYEVICH TUCHKOV
TUCHKOV, IVAN DMITRIYEVICH
IVAN DMITRIYEVICH TUCHKOV
First Name IVAN DMITRIYEVICH
IVAN
Middle Name DMITRIYEVICH
Last Name TUCHKOV
TUCHKOV
Country RUSSIA
FRANCE
Birth Date 1986-11-27
Birth-Place MOSCOW, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-12-27
Modified At 2024-10-01
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=26667

4 Sanctions

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: CYB0053

Start Date: 2024-10-01
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-U8zUcpQH7NrL7P4PHFjbCH

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

Provisions: Travel Ban
Asset freeze

Reason: Ivan Dmitryevich TUCHKOV is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp. 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
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: CYB0053

Start Date: 2024-10-01
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-U8zUcpQH7NrL7P4PHFjbCH

Program: Cyber

Provisions: Asset freeze

Reason: Ivan Dmitryevich TUCHKOV is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp. 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
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26667

Country: United States

Entity: NK-U8zUcpQH7NrL7P4PHFjbCH

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

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: S4MRBCF11

Start Date: 2019-12-05
Listing Date: 2019-12-27
Country: United States

Entity: NK-U8zUcpQH7NrL7P4PHFjbCH

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 RN7DGGDMYCB4
Alias Сергей Викторович РЫЖЕНКОВ
Weak Alias STEN
POCH
SEREGA MALOY
ID Number 3609048460
Profile Type PERSON
Name SERGEY VIKTOROVICH RYZHENKOV
RYZHENKOV, SERGEY VIKTOROVICH
SERGEY VIKTOROVICH RYZHENKOV
First Name SERGEY VIKTOROVICH
SERGEY
Middle Name VIKTOROVICH
Last Name RYZHENKOV
RYZHENKOV
Country RUSSIA
Birth Date 1989-02-15
Birth-Place UZBEKISTAN
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 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 MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50633

4 Sanctions

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: CYB0061

Start Date: 2024-10-01
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-V7yqiCXwPAmEdpMSotEf3i

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

Provisions: Travel Ban
Asset freeze

Reason: Sergey 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. Sergey RYZHENKOV was involved in the development of ransomware that was used by Evil Corp to carry out its relevant cyber activity. 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
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: CYB0061

Start Date: 2024-10-01
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-V7yqiCXwPAmEdpMSotEf3i

Program: Cyber

Provisions: Asset freeze

Reason: Sergey 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. Sergey RYZHENKOV was involved in the development of ransomware that was used by Evil Corp to carry out its relevant cyber activity. 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
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: 50633

Country: United States

Entity: NK-V7yqiCXwPAmEdpMSotEf3i

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZP6

Start Date: 2024-10-01
Listing Date: 2024-10-10
Country: United States

Entity: NK-V7yqiCXwPAmEdpMSotEf3i

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

1 Unknown Links

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-V7yqiCXwPAmEdpMSotEf3i

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
Alias Дмитрий Константинович СМИРНОВ
Profile Type PERSON
Name DMITRY KONSTANTINOVICH SMIRNOV
First Name DMITRY
Last Name SMIRNOV
Birth Date 1987-11-10
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
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 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CYB0051

Start Date: 2024-10-01
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-VCTS9RUT7qGsP6jWUQPAVv

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

Provisions: Travel Ban
Asset freeze

Reason: Dmitry Konstantinovich SMIRNOV 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 financial services that could contribute to relevant cyber activity. Dmitry SMIRNOV was involved in laundering the proceeds for Evil Corp's cyber activity, and other financial activities including the coordination of payment for those involved in developing and maintaining Evil Corp’s tools and infrastructure. 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
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: CYB0051

Start Date: 2024-10-01
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-VCTS9RUT7qGsP6jWUQPAVv

Program: Cyber

Provisions: Asset freeze

Reason: Dmitry Konstantinovich SMIRNOV 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 financial services that could contribute to relevant cyber activity. Dmitry SMIRNOV was involved in laundering the proceeds for Evil Corp's cyber activity, and other financial activities including the coordination of payment for those involved in developing and maintaining Evil Corp’s tools and infrastructure. 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
Registration Number RMWVWCE6UG28
Alias Виктор Григорьевич ЯAКУБЕЦ
VICTOR YAKUBETS
Profile Type PERSON
Name Виктор Григорьевич Яакубец
YAKUBETS, VIKTOR GRIGORYEVICH
VIKTOR GRIGORYEVICH YAKUBETS
VIKTOR GRIGORYEVICH YAKUBETS
First Name VIKTOR
VIKTOR GRIGORYEVICH
VICTOR
Виктор
Middle Name Григорьевич
GRIGORYEVICH
Last Name Яакубец
YAKUBETS
YAKUBETS
Country RUSSIA
Birth Date 1964-02-19
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 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=50630

4 Sanctions

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: CYB0060

Start Date: 2024-10-01
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-Z9duFNtMgrS6MEf92wLk2b

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

Provisions: Travel Ban
Asset freeze

Reason: Viktor Grigoryevich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who has been involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. 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, 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
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: CYB0060

Start Date: 2024-10-01
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-Z9duFNtMgrS6MEf92wLk2b

Program: Cyber

Provisions: Asset freeze

Reason: Viktor Grigoryevich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who has been involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. 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, 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
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: 50630

Country: United States

Entity: NK-Z9duFNtMgrS6MEf92wLk2b

Program: SDN List

Provisions: RUSSIA-EO14024
Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZP3

Start Date: 2024-10-01
Listing Date: 2024-10-10
Country: United States

Entity: NK-Z9duFNtMgrS6MEf92wLk2b

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

1 Unknown Links

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-Z9duFNtMgrS6MEf92wLk2b

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