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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PERETYATKO, Ruslan Aleksandrovich · RUSLAN ALEKSANDROVICH PERETYATKO · Ruslan Aleksandrovich PERETYATKO · Ruslan Aleksandrovich Peretyatko · Ruslan PERETYATKO · | [sources] | |||
| Other name | Руслан Александрович ПЕРЕТЯТЬКО | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | RUSLAN ALEKSANDROVICH · Ruslan · Ruslan Aleksandrovich · Руслан | [sources] | |||
| Last name | PERETYATKO · Peretjatko · Peretyatko · ПЕРЕТЯТЬКО · Перетятько | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Passport number | 8705080546 | [sources] | |||
| Second name | Aleksandrovich | [sources] | |||
| Tax Number | 111601632100 | [sources] | |||
| Unique Entity ID | HT7EJ1YTEA99 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Komi Republic · Komi Republic, Russia · SYKTYVKAR, KOMI REPUBLIC, RUS · Syktyvkar | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ruslan PERETYATKO a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Ruslan PERETYATKO fait partie du “groupe Callisto”, composé de membres du renseignement militaire russe qui mènent des cyberopérations contre des États membres de l’Union et des états tiers. Le groupe Callisto (autrement connu sous le nom “Seaborgium”, “Star Blizzard”, “ColdRiver” ou “TA446”) a lancé des campagnes d’hameçonnage pluriannuelles destinées à voler des identifiants et données liés à des comptes. En outre, le groupe Callisto est responsable de campagnes ciblant des personnes et des fonctions critiques de l’État, y compris dans les domaines de la défense et des relations extérieures. Par conséquent, Ruslan PERETYATKO est impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.
Born on 3 August 1985 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Ruslan Aleksandrovich Peretyatko, a Russian Federal Security Service (FSB) officer, and his co-conspirator
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 of America · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-fcdo-cyb0041 · gb-coh-xaz7-bvrx7sx-kt32ukephjk2po · mc-freezes-99d9408d7d600ed7553b7d6603ca5a8fff14a4e8 · usgsa-s4mrrjryx · ofac-46788 · eu-tb-logical-167397 · fr-ga-7472 · gb-hmt-16277 · us-fbi-ruslan-aleksandrovich-peretyatko · eu-fsf-eu-11844-63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Syktyvkar | Russia | |
| Komi Republic | Russia | |