SapherCheck

1 SapherCheck records found for Person Ni, gaobin

Registration Number Z1PLZYF1CXM8
Alias 倪高彬
ID Number 421003198510272917
Profile Type PERSON
Name GAOBIN NI
GAOBIN NI
GAOBIN NI
NI, GAOBIN
高彬 倪
First Name GAOBIN
高彬
GAOBIN
Last Name 倪
NI
NI
Country CHINA
Nationality CHINA
Birth Date 1985-10-27
Birth-Place JINGZHOU MUNICIPALITY
JINGZHOU MUNICIPALITY, CHINA
JINGZHOU MUNICIPALITY CHINA
First Seen 2024-03-25
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-03-25
Modified At 2024-03-25
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 HUBEI PROVINCE
HUBEI PROVINCE, CHINA
HUBEI PROVINCE, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47818

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: CYB0046

Start Date: 2024-03-25
Modified At: 2024-03-25
Country: United Kingdom

Entity: NK-KdH2tJjGJi6nRZogQXeT7f

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

Provisions: Travel Ban
Asset freeze

Reason: NI Gaobin, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, NI Gaobin, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.

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 2024-03-25
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0046

Start Date: 2024-03-25
Modified At: 2024-03-25
Listing Date: 2024-03-25
Country: United Kingdom

Entity: NK-KdH2tJjGJi6nRZogQXeT7f

Program: Cyber

Provisions: Asset freeze

Reason: NI Gaobin, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, NI Gaobin, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.

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 2024-03-25
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47818

Country: United States

Entity: NK-KdH2tJjGJi6nRZogQXeT7f

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 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTN0BL

Start Date: 2024-03-25
Listing Date: 2024-09-25
Country: United States

Entity: NK-KdH2tJjGJi6nRZogQXeT7f

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