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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PERETYATKO, Ruslan Aleksandrovich · Ruslan Aleksandrovich PERETYATKO · Ruslan Aleksandrovich Peretyatko · Ruslan PERETYATKO · Ruslan Peretjatko · | [sources] | |||
| Alias | Ruslan Oleksandrovych PERETIaTKO · Ruslan Peretjatko · Руслан Александрович ПЕРЕТЯТЬКО | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Ruslan · Ruslan Aleksandrovich · Руслан | [sources] | |||
| INN | 111601632100 | [sources] | |||
| Last name | PERETYATKO · Peretjatko · Peretyatko · Перетятько | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Passport number | 8705080546 | [sources] | |||
| Tax Number | 111601632100 | [sources] | |||
| Unique Entity ID | HT7EJ1YTEA99 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Komi Republic · Komi Republic, Russia · SYKTYVKAR, KOMI REPUBLIC · Syktyvkar, Komi Republic | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-06-24)
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
be-fod-a0936800903e6466b6b52f4183f778a7763a9c9c · ua-nsdc-30071-ruslan-oleksandrovic-peretatko · usgsa-s4mrrjryx · mc-freezes-99d9408d7d600ed7553b7d6603ca5a8fff14a4e8 · ofac-46788 · ofac-pr-1928b567b1d93995dafb4ef9e620a671c7c0a877 · gb-fcdo-cyb0041 · gb-hmt-16277 · us-fbi-ruslan-aleksandrovich-peretyatko · eu-fsf-eu-11844-63 · ua-nsdc-29994-ruslan-oleksandrovic-peretatko · fr-ga-7472 · eu-tb-logical-167397 · gb-coh-xaz7-bvrx7sx-kt32ukephjk2poFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cNn9WVnb8SfNA9sNY7aRW6?nested=true
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Komi Republic | Russia | |
| Syktyvkar, Komi Republic | Russia | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to cyber activity | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |