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Friday Update-a-Palooza!

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 […]

EU extends cyber sanctions for 3 more years

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 […]

OFAC adds to Cyber sanctions, updates Lazarus Group DPRK listing

OFAC has added: BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @BLENDERIO_RUSSIAN; a.k.a. @MADEAMAZE_BOT; a.k.a. BLENDERIO); Website; alt. Website; alt. Website http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email Address; alt. Email Address; Digital Currency Address – XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address – XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address – XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency […]

Take one of each: OFAC Cyber, Russia designations

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; Digital Currency Address – XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address […]

Russia-palooza! Russia, CAATSA-Russia, Cyber sanctions actions from OFAC

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). […]

March 24, 2022: OFSI adds entity to Cyber sanctions

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 […]

OFSI Cyber sanctions updates

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 […]