Cyber sanctions
Today, OFAC added the following persons: AL-HAMZI, Ahmad (Arabic: أحمد الحمزي) (a.k.a. AL-HAMZI, Ahmad ‘Ali; a.k.a. AL-HAMZI, Ahmad ‘Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. “AL-HAMZI, Muti’”), Yemen; DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality Yemen; Gender Male; Commander of the Houthi Air Force (individual) [YEMEN]. AL-SA’ADI, Mansur (a.k.a. AL SAADI, […]
Pursuant to Council Implementing Regulation (EU) 2020/1744, UK officials amended the following individual designations: 1. GAO,Qiang DOB: 04/10/1983. POB: Shandong Province, China Nationality: Chinese Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China. Other Information: Gender: male. Gao Qiang is involved in “Operation Cloud Hopper”, a series […]
United States Sanctions Five Iranian Entities and Watchlists IRGC Cyber Actors for Interfering in Our Elections PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE OCTOBER 23, 2020 Share The United States will not tolerate foreign interference in our elections. The whole of the U.S. government is using all the tools […]
United States Sanctions Russian Government Research Institution PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE OCTOBER 23, 2020 Share The United States remains steadfast in countering malign cyber activities by Russian actors on behalf of the Government of the Russian Federation. Today, we designated a Russian government research institution directly […]
Just now, OFAC designated the following entity under the CAATSA-Russia sanctions program (so, the Russia part of the CAATSA sanctions program): STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS (a.k.a. CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP TSNIIKHM; […]
Under the authority of Council Implementing Regulation, UK regulations have added the following person: BADIN, Dmitry Sergeyevich DOB: 15/11/1990. POB: Kursk, Russian SFSR (now Russian Federation) Nationality: Russian Other Information: Gender: male. As a military intelligence officer of the 85th Main Centre for Special Services (GTsSS) of the Main Directorate […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 19, 2020 Six Russian GRU Officers Charged in Connection with Worldwide Deployment of Destructive Malware and Other Disruptive Actions in Cyberspace Defendants’ Malware Attacks Caused Nearly One Billion USD in Losses to Three Victims Alone; Also Sought to […]
PRESS RELEASES Treasury Increases Pressure on Russian Financier September 23, 2020 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took further action against the network of Kremlin-connected Russian operative Yevgeniy Prigozhin (Prigozhin), by targeting entities and individuals working on behalf of Prigozhin to advance […]
Earlier today, OFAC added the following persons: GAYKOVICH, Boris Aleksandrovich, St. Petersburg, Russia; DOB 30 Oct 1977; POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 649039450 (Russia); National ID No. 4004990741 (individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO). IVANOVA, Elena Nikolaevna (Cyrillic: ИВАНОВА, Елена Николаевна), St. Petersburg, Russia; DOB 07 Nov […]
OFAC added the following persons to its cyber-related sanctions today: KARASAVIDI, Dmitrii (Cyrillic: КАРАСАВИДИ, Дмитрий) (a.k.a. KARASAVIDI, Dmitriy), Moscow, Russia; DOB 09 Jul 1985; Email Address 2000@911.af; alt. Email Address dm.karasavi@yandex.ru; Gender Male; Digital Currency Address – XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W; alt. Digital Currency Address – XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf; Digital Currency Address – […]
Mr. Watchlist 