Search OpenSanctions

Advanced

Evgeny Viktorovich Gladkikh

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameEvgeny Viktorovich Gladkikh · GLADKIKH, Evgeny Viktorovich · Gladkikh Evgeny · YEVGENIY VIKTOROVICH GLADKIKH · Гладких Євген Вікторович · 2 more...[sources]
AliasGLADKIKH, Yevgeniy Viktorovich · Hladkykh Yevhen Viktorovych · Yevgeniy Gladkikh · Yevgeniy Viktorovich Gladkikh[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameEVGENY VIKTOROVICH · Evgeny · YEVGENIY VIKTOROVICH · Yevgeniy · Евгений[sources]
Hair colorBrown[sources]
HeightApproximately 6’1"[sources]
Last nameGladkikh · Гладких[sources]
Middle nameViktorovich · Викторович[sources]
Unique Entity IDLGMVTHCFBWB3 · PBY6HU4J3GZ3[sources]
WeightApproximately 180 pounds[sources]
EthnicityWhite[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as “TsNIIKhM”, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities.  Gladkikh and his conspirators allegedly agreed to, and did, target operational technology and safety instrumented computer systems to install malware designed to cause physical safety systems to stop operating or to operate in an unsafe manner.  In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission.

US FBI Most Wanted,

(also YEVGENIY VIKTOROVICH GLADKIKH)

US SAM Procurement Exclusions,

(also EVGENY VIKTOROVICH GLADKIKH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted473

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrn93rk · tw-shtc-0f96e7101f1f9b3c443c66920f591d3debfc0173 · usgsa-s4mrtydbt · ua-nsdc-17087-gladkih-evgen-viktorovic · ofac-35256 · ofac-pr-9bb1b9552142a2a51a66ef5bc99fb403e776af14 · tw-shtc-b874c6fe32020793962048b1ac961524cbc09139 · us-fbi-evgeny-viktorovich-gladkikh

For experts: raw data explorer