State IntegrityReceipts, not verdicts

UK sanctions: Cyber sanctions

109 designations under The Cyber (Sanctions) (EU Exit) Regulations 2020: 95 people, 14 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 13 July 2026.

Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.

Name and positionTypeDesignatedSanctionsUK statement of reasons
Ivan Alekseyevich SENINIndividual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Russian GRU 29155 Officer Ivan Alekseyevvich SENIN is or has been involved in relevant cyber activity, by being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. The activity that SENIN is or has been involved in undermines, or is in
Sultan Omarovich OMAROVIndividual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Sultan Omarovich OMAROV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and has provided technical assistance that could contribute to relevant cyber activity. Additionally, OMAROV remains associated with GRU Unit 291
Dmitriy Aleksandrovich VORONOVIndividual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Russian GRU 29155 Officer Dmitriy Aleksandrovich VORONOV is or has been involved in relevant cyber activity, by being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. The activity that VORONOV is or has been involved in undermines,
Aleksandr Vladimirovich SHEPELEVIndividual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Russian GRU 29155 Officer Aleksandr Vladimirovich SHEPELEV is or has been involved in relevant cyber activity, by being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, SHEPELEV remains associated with GRU Unit 29155,
Ivan Sergeyevich KASYANENKOIndividual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Russian GRU Senior Officer Ivan Sergeyevich KASYANENKO is or has been involved in relevant cyber activity, by being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. The activity that KASYANENKO is or has been involved in undermines,
OOO ImpulsEntity13 July 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that OOO IMPULS is or has been involved in relevant cyber activity, by being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and by providing technical assistance that could contribute to relevant cyber activity. Additionally, OOO IMPULS
Evgeniy Viktorovich BASHEV
1 other name on the list
Individual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Evgeniy Viktorovich BASHEV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and has provided technical assistance that could contribute to relevant cyber activity. Additionally, BASHEV remains associated with GRU Unit
Vyacheslav Stanislavovich STAFEYEVIndividual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Russian GRU Senior Officer Guards General-Major Vyacheslav Stanislavovich STAFEYEV has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, STAFEYEV remains associated with the GRU, which is a person who is or has bee
Roman Aleksandrovich PUNTUS ColonelIndividual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Russian GRU 29155 Officer Colonel Roman Aleksandrovich PUNTUS is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, PUNTUS remains associated with a GRU unit, which is a person who is or has been so involved
Marat Shaigovich ZHURKINIndividual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Marat Shaigovich ZHURKIN is or has been involved in relevant cyber activity through his association with Lumma Stealer. As a Lumma Stealer operator, he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and has provided techn
Maksim Aleksandrovich GORDIENKO
1 other name on the list
Individual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Maksim Aleksandrovich GORDIENKO is or has been involved in relevant cyber activity through his association with Lumma Stealer. As a Lumma Stealer operator, he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and has provide
Maksim Evgenievich VORONIN
2 other names on the list
Individual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Maksim Evgenievich VORONIN is or has been involved in relevant cyber activity through his association with Lumma Stealer. As a Lumma Stealer operator, he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and has provided tec
Denis Olegovich DEGTYARENKO
1 other name on the list
Individual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Denis Olegovich DEGTYARENKO has been involved in relevant cyber activity, in that he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity. The a
Yuliya Vladimirovna PANKRATOVA
3 other names on the list
Individual13 July 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Yuliya Vladimirovna PANKRATOVA has been involved in relevant cyber activity, in that she has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity. T
Sichuan Anxun Information Technology Co., Ltd.
2 other names on the list
Entity9 December 2025Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Sichuan Anxun Information Technology Co., Ltd. (i-Soon) has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the exploitation of previously unknown vulnerabilities and gaining unauthorised access to over 80 fore
Integrity Technology Group Incorporated
1 other name on the list
Entity9 December 2025Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Integrity Technology Group Incorporated (Integrity Tech), formerly Beijing Integrity Technology Group (BITG), has been involved in relevant cyber activity, in that it provided support for and engaged in the commission, planning or preparation of such activity, and supplied technology that could contribute to the com
Dmitriy Yuryevich GoloshubovIndividual4 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Russian GRU 29155 Officer Dmitriy Yuryevich GOLOSHUBOV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, GOLOSHUBOV remains associated with a GRU unit, which is a person who is or has been so involved in
Denis Igorevich DenisenkoIndividual4 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Russian GRU 29155 Officer Senior Lieutenant Denis Igorevich DENISENKO is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, DENISENKO remains associated with a GRU unit, which is a person who is or has been s
Nikolay Yuryevich KozachekIndividual4 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that as part of Unit 26165, Nikolay Yuryevich KOZACHEK has been involved in relevant cyber activity in that he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Nikolay Yuryevich KOZACHEK has been involved in u
Pavel Vyacheslavovich YershovIndividual4 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that as part of Unit 26165, Pavel Vyacheslavovich YERSHOV has been involved in relevant cyber activity in that he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Pavel Vyacheslavovich YERSHOV has been involve
Aleksey Andreyevich UmetsIndividual4 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that a member of GRU Unit 26165, Aleksey Andreyevich UMETS has also been involved in relevant cyber activity in that he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Aleksey Andreyevich UMETS has been invol
Igor Andreyevich Bochka
1 other name on the list
Individual4 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that a member of GRU Unit 26165, Igor Andreyevich BOCHKA has also been involved in relevant cyber activity in that he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Igor Andreyevich BOCHKA has been involved
Anatoliy Vladimirovich IstominIndividual4 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that as part of Unit 26165, Anatoliy Vladimirovich ISTOMIN has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Anatoliy Vladimirovich ISTOMIN has been involved i
Boris Alekseyevich AntonovIndividual4 December 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that as part of Unit 26165, Boris ANTONOV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Boris ANTONOV has been involved in undermines, or is intended to un
Andrei Valerevich Kozlov
Employee of Media Land LLC
1 other name on the list
Individual19 November 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Andrei Valerevich KOZLOV is or has been involved in relevant cyber activity as an employee of MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, KOZLOV is or has been involved in the supply of goods or technology that could contribute to relevant cyber activ
Yulia Vladimirovna Pankova
Founder of ML.Cloud LLC
2 other names on the list
Individual19 November 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Yulia Vladimirovna PANKOVA is or has been involved in relevant cyber activity through her association with ML.CLOUD LLC, and with MEDIA LAND LLC, involved persons identified as key enablers of the cybercrime ecosystem. In this capacity, PANKOVA is or has been involved in the supply of goods or technology that could
Kirill Andreevich Zatolokin
Employee of Media Land LLC
1 other name on the list
Individual19 November 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Kirill Andreevich ZATOLOKIN is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, ZATOLOKIN is or has been involved in providing technical assistance that could contribu
Alexander Alexandrovich Volosovik
Owner of Media Land LLC
6 other names on the list
Individual19 November 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, VOLOSOVIK is or has been involved in the supply of goods or technology that could
ML.Cloud LLC
2 other names on the list
Entity19 November 2025Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that ML.CLOUD LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity. Such activity that ML.CLOUD
Media Land LLC
2 other names on the list
Entity19 November 2025Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that MEDIA LAND LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity. MEDIA LAND has operated fr
161ST SPECIALIST TRAINING CENTRE (TsPS)
1 other name on the list
Entity18 July 2025Asset freeze, Director Disqualification SanctionThe 161st Specialist Training Centre (TsPS) (Unit 29155) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber acitivty in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber acitivty, including information system and data interference such as hacking a
Artem Andreyevich MALYSHEVIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionAs a member of GRU Unit 26165, Artem Adreyevich MALYSHEV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Artem Andreyevich MALYSHEV has been involved in, or is intended to undermine, the integrity, prosperity or security of the Unit
Sergey Aleksandrovich MORGACHEVIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionAs a member of GRU Unit 26165, Sergey Aleksandrovich MORGACHEV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Sergey Aleksandrovich MORGACHEV has been involved in, or is intended to undermine, the integrity, prosperity or security
Andrey Eduardovich BARANOVIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionAs a member of GRU Unit 26165, Andrey Eduardovich BARANOV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Andrey Eduardovich BARANOV has been involved in, or is intended to undermine, the integrity, prosperity or security of the Uni
Sergey Sergeyevich VASYUKIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionAs a member of GRU Unit 26165, Sergey Sergeyevich VASYUK has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Sergey Sergeyevich VASYUK has been involved in, or is intended to undermine, the integrity, prosperity or security of the Unite
Aleksey Viktorovich LUKASHEVIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionAs a member of GRU Unit 26165, Aleksey Viktorovich LUKASHEV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity, including the targeting of Yuliya Skripal with X-Agent. Such activity that Aleksey Viktorovich LUKASHEV has been involved in, or is intended to
Ivan Sergeyevich YERMAKOVIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionAs a member of GRU Unit 26165, Ivan Sergeyevich YERMAKOV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity, including the targeting of Yuliya Skripal with X-Agent. Such activity that Ivan Sergeyevich YERMAKOV has been involved in, or is intended to under
Anatoliy Sergeyevich KOVALEVIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionAnatoliy Sergeyevich KOVALEV is or has been an involved person in relevant cyber activity commissioned by GRU Unit 74455. In this capacity, Anatoliy Sergeyevich KOVALEV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Anatoliy Sergeyevich KOVALEV is or has been involved in undermi
Vladislav Yevgenyevich BOROVKOVIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionRussian GRU 29155 Officer Senior Lieutenant Vladislav Yevgenyevich BOROVKOV, through his membership of, and involvement with, a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that BOROVKOV is or has been involved in undermines, or is intended to undermine, the integrity, pr
Nikolay Aleksandrovich KORCHAGINIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionRussian GRU 29155 Officer Senior Lieutenant Nikolay Aleksandrovich KORCHAGIN, through his membership of, and involvement with, a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that KORCHAGIN is or has been involved in undermines, or is intended to undermine, the integrity,
Yuriy Federovich DENISOVIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionRussian GRU 29155 Officer Colonel Yuriy Federovich DENISOV, through his prior involvement with a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commissions, planning or preparation of relevant cyber activity. Such activity that DENISOV is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of United
Vitaly Aleksandrovich SHEVCHENKOIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionRussian GRU 29155 associate Vitaly Aleksandrovich SHEVCHENKO, through his prior involvement with a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commissions, planning or preparation of relevant cyber activity. Such activity that SHEVCHENKO is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of Un
Yuriy Leonidovich SHIKOLENKOIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionRussian GRU Senior Officer Colonel Yuriy Leonidovich SHIKOLENKO is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, SHIKOLENKO remains associated with, a person who is or has been so involved, by reason of his continuing service in the GRU. The relevant cyber activity in which SHIKOLENKO
Viktor Borisovich NETYKSHOIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionRussian GRU Senior Officer General-Major Viktor Borisovich NETYKSHO is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, NETYKSHO remains associated with, a person who is or has been so involved, by reason of his continuing service in the GRU. The relevant cyber activity in which NETYKSHO
Aleksandr Vladimirovich OSADCHUKIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionAleksandr Vladimirovich OSADCHUK is or has been an involved person in relevant cyber activity commissioned by GRU Unit 74455. In this capacity, Aleksandr Vladimirovich OSADCHUK is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Aleksandr Vladimirovich OSADCHUK is or has been involve
Dmitriy Aleksandrovich MIKHAYLOVIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionRussian GRU Senior Officer General-Major Dmitriy Aleksandrovich MIKHAYLOV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, MIKHAYLOV remains associated with, a person who is or has been so involved, by reason of his continuing service in the GRU. The relevant cyber activity in which MI
Artem Valeryvich OCHICHENKOIndividual18 July 2025Asset freeze, Travel Ban, Director Disqualification SanctionArtem Valeryvich OCHICHENKO is or has been an involved person in relevant cyber activity commissioned by GRU Unit 74455. In this capacity, Artem Valeryvich OCHICHENKO is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Artem Valeryvich OCHICHENKO is or has been involved in undermines
Vladimir Vladimirovich Ananev
2 other names on the list
Individual11 February 2025Asset freeze, Travel Ban, Director Disqualification SanctionVladimir Vladimirovich ANANEV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. As a result, Vladimir Vladimirovich ANANEV is therefore involved in enabling cybercrime. In this role, Vladimir Vladimirovich ANANEV was involved
Igor Vladimirovich Odintsov
2 other names on the list
Individual11 February 2025Asset freeze, Travel Ban, Director Disqualification SanctionIgor Vladimirovich ODINTSOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Igor Vladimirovich ODINTSOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, as well as the provision of technical assistance that could contribu
Dmitry Konstantinovich Bolshakov
3 other names on the list
Individual11 February 2025Asset freeze, Travel Ban, Director Disqualification SanctionDmitry Konstantinovich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in
Ilya Vladimirovich Sidorov
3 other names on the list
Individual11 February 2025Asset freeze, Travel Ban, Director Disqualification SanctionIlya Vladimirovich SIDOROV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Ilya Vladimirovich SIDOROV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Ilya Vladimirovich SIDOROV is therefore involved in enabling cybercrim
Aleksandr Igorevich Mishin
4 other names on the list
Individual11 February 2025Asset freeze, Travel Ban, Director Disqualification SanctionAleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Aleksandr Igorevich MISHIN was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply, as well as
Aleksandr Sergeyevich Bolshakov
2 other names on the list
Individual11 February 2025Asset freeze, Travel Ban, Director Disqualification SanctionAleksandr Sergeyevich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply.
XHOST Internet Solutions LP
2 other names on the list
Entity11 February 2025Asset freeze, Director Disqualification SanctionXHOST INTERNET SOLUTIONS LP ('XHOST') has been involved in relevant cyber activity, in that it is owned or controlled by and is acting on behalf or at the direction of ZSERVERS, which is involved in relevant cyber activity through the provision of hosting services that support such activity. XHOST has provided support for the commission, planning or preparation of relevant cyber activity,
ZSERVERS
1 other name on the list
Entity11 February 2025Asset freeze, Director Disqualification SanctionZSERVERS has been involved in relevant cyber activity, in that by providing hosting services that support relevant cyber activity it has provided support for the commission, planning or preparation of such activity, has supplied technology and provided technical assistance that could contribute to such activity, and has carried out activities which promoted, enabled or facilitated the commission o
Vadim Gennadyevich Pogodin
2 other names on the list
Individual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionVadim 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
Aleksandr Viktorovich Ryzhenkov
3 other names on the list
Individual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionAleksandr 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 a
Sergey Viktorovich RyzhenkovIndividual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionSergey 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 acti
Viktor Grigoryevich YakubetsIndividual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionViktor 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 he
Beyat Enverovich RamazanovIndividual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionBeyat 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
Aleksey Evgenyevich Shchetinin
1 other name on the list
Individual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionAleksey Evgenyevich SHCHETININ 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 t
Eduard Vitalevich Benderskiy
1 other name on the list
Individual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionEduard Vitalevich BENDERSKIY 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. Eduard BENDERSKIY facilitated Evil Corp's connections and involvement with the Russian Intelligence Services and
Kirill Alekseyevich SlobodskoyIndividual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionKirill Alekseyevich SLOBODSKOY 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. Kirill SLOBODSKOY was involved in activity on a cybercrime forum on behalf of the gr
Dmitry Alekseyevich SlobodskoyIndividual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionDmitry Alekseyevich SLOBODSKOY 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. Dmitry SLOBODSKOY is associated with Aleksandr RYZHENKOV who was a senior member and
Andrey Vechislavovich Plotnitskiy
1 other name on the list
Individual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionAndrey 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 relevan
Ivan Dmitryevich Tuchkov
1 other name on the list
Individual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionIvan 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
Artem Viktorovich YakubetsIndividual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionArtem Viktorovich YAKUBETS 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; and Dmitry SMIRNOV and Aleksey SHCHETININ who were involved in relevant cyber activity through their facilitation of financial and money laundering activity for Evil Corp. Evil Corp's malicious cyber activity involved a con
Dmitry Konstantinovich SmirnovIndividual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionDmitry 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 acti
Denis Igorevich GusevIndividual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionDenis 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
Igor Olegovich Turashev
2 other names on the list
Individual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionIgor Olegovich TURASHEV 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.
Maksim Viktorovich Yakubets
1 other name on the list
Individual1 October 2024Asset freeze, Travel Ban, Director Disqualification SanctionMaksim Viktorovich YAKUBETS 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. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp
Dmitry Yureyvich KHOROSHEV
2 other names on the list
Individual7 May 2024Asset freeze, Travel Ban, Director Disqualification SanctionDmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity. In particular, KHOROSHEV has been the primary user of the online moniker and public facin
Gaobin NIIndividual25 March 2024Asset freeze, Travel Ban, Director Disqualification SanctionNI 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 an
Guangzong ZHAOIndividual25 March 2024Asset freeze, Travel Ban, Director Disqualification SanctionZHAO Guangzong, 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 campaig
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDEntity25 March 2024Asset freeze, Director Disqualification SanctionWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and 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 on behalf of the Chinese State. This included the preparation for, and/or the provis
Aleksandr Gennadievich ERMAKOV
5 other names on the list
Individual23 January 2024Asset freeze, Travel Ban, Director Disqualification SanctionAleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and
Andrey Stanislavovich KORINETS
1 other name on the list
Individual7 December 2023Asset freeze, Travel Ban, Director Disqualification SanctionAndrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive
Ruslan Aleksandrovich PERETYATKOIndividual7 December 2023Asset freeze, Travel Ban, Director Disqualification SanctionRuslan Aleksandrovich PERETYATKO, a Russian FSB Intelligence Officer and a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. This included the preparation of spear-phishing c
Andrey Yuryevich ZHUYKOV
3 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionAndrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity,
Vadym Firdavysovych VALIAKHMETOV
4 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionVadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the in
Sergey LOGUNTSOV
3 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionSergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosper
Mikhail TSAREV
3 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionMikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperit
Maksim RUDENSKIY
3 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionMaksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosper
Dmitry Sergeevich PUTILIN
2 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionDmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity
Alexander Vyacheslavovich MOZHAEV
3 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionAlexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the i
Artem Igorevich KUROV
1 other name on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionArtem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, pr
Maksim Marselevich KHALIULLIN
2 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionMaksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integ
Maksim Sergeyevich GALOCHKIN
4 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionMaksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integr
Mikhail Vadimovich CHERNOV
2 other names on the list
Individual7 September 2023Asset freeze, Travel Ban, Director Disqualification SanctionMikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrit
Valery Veniaminovich SEDLETSKI
3 other names on the list
Individual9 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionValery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperi
Ivan Vasilyevich VAKHROMEYEV
3 other names on the list
Individual9 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionIvan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity
Vitaliy Nikolayevich KOVALEV
3 other names on the list
Individual9 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionVitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity
Mikhail ISKRITSKIY
4 other names on the list
Individual9 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionMikhail ISKRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and secur
Dmitry PLESHEVSKIY
4 other names on the list
Individual9 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionDmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and secur
Maksim Sergeevich MIKHAILOV
3 other names on the list
Individual9 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionMaksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity
Valentin Olegovich KARYAGIN
1 other name on the list
Individual9 February 2023Asset freeze, Travel Ban, Director Disqualification SanctionValentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity
Central Scientific Research Institute of Chemistry and Mechanics
5 other names on the list
Entity24 March 2022Asset freeze, Director Disqualification SanctionThe Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was ina
85th Main Special Service Centre (GTsSS)
10 other names on the list
Entity31 December 2020Asset freeze, Director Disqualification SanctionThe 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities unde
Igor Olegovich KOSTYUKOV
Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation
Individual31 December 2020Asset freeze, Travel Ban, Director Disqualification SanctionIgor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber atta
Dmitry Sergeyevich BADIN
Military Intelligence Officer
Individual31 December 2020Asset freeze, Travel Ban, Director Disqualification SanctionDmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a

Where this comes from

The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.