Today, UK officials removed the following persons: 1. CHUGULEVA, Aleyona AnatolyevnaOther Information: (UK Sanctions List Ref):CYB0018 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the […]
Estimated reading time: 31 minutes
314 entries amended on the consolidated list 314 entries have been amended under the Russia, Cyber, and Belarus financial sanctions regimes. On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. 299 entries have been […]
Estimated reading time: 1 minute
Cyber-attacks: Council extends sanctions regime until 18 May 2025 The Council today decided to prolong the framework for restrictive measures against cyber-attacks threatening the EU and its member states for a further three years, until 18 May 2025. This framework allows the EU to impose targeted restrictive measures on persons or […]
Estimated reading time: 2 minutes
Reward Offers for Information to Bring Conti Ransomware Variant Co-Conspirators to Justice PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MAY 6, 2022 The Department of State is offering a reward of up to $10,000,000 for information leading to the identification and/or location of any individual(s) who hold a key leadership position […]
Estimated reading time: 2 minutes
Sanctions on Darknet Market and Ransomware-Enabling Virtual Currency Exchange PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE APRIL 5, 2022 Following a coordinated German law enforcement action, the United States today took further action to combat Russian-related illicit finance and cybercrime by sanctioning the world’s largest darknet market for Russian […]
Estimated reading time: 2 minutes
Today, OFAC added the following entity: GARANTEX EUROPE OU (Latin: GARANTEX EUROPE OÜ), Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn 10150, Estonia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn 11415, Estonia; Moscow, Russia; St. Petersburg, Russia; Website garantex.io; Digital Currency Address – XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address […]
Estimated reading time: 25 minutes
So, today we have persons: BERNOVA, Evgeniya Vladimirovna (a.k.a. ARTAMANOVA, Evgeniya Vladimirovna), Malta; Russia; France; Germany; DOB 26 Mar 1974; POB Potsdam, Germany; nationality Russia; alt. nationality Malta; citizen Russia; Gender Female; Passport 1185334 (Malta); alt. Passport 716415548 (Russia); National ID No. 4502572626 (Russia) (individual) [RUSSIA-EO14024] (Linked To: MALBERG LIMITED). […]
Estimated reading time: 37 minutes
On Thursdays, OFSI added: CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICSa.k.a: (1) GNTs RF FGUP TsNIIKhM (2) NIII6 (3) Scientific Research Institute No 6 (4) State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and Mechanics (5) TsNIIKhM Address: 16a Nagatinskaya […]
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Three individual listings: 1. GAFNER, Denis YakovlevichDOB: 09/08/1980 08/09/1980 Other Information: (UK Sanctions List Ref): CYB0019 (UK Statement of Reasons): Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under […]
Estimated reading time: 6 minutes