Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GALOCHKIN, Maksim · Maksim Galochkin · Maksim Sergeevich GALOCHKIN · Maksim Sergeyevich GALOCHKIN · Maxim Galočkin · | [sources] | |||
Other name | Bentley · Maksym Serhiiovych HALOChKIN · Max17 · Maxsim GALOCHKIN · Volhvb · | [sources] | |||
Weak alias | Bentley · Crypt · Volhvb | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Abakan · Abakan : RUSSIE · Abakan, RUSSIAN FEDERATION | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
volhvb@gmail.com · volhvb@live.ru · volhvb@mail.ru · volhvb@yandex.ru | [sources] | ||||
First name | Maksim · Maksim Sergeevich · Maxim · Maxsim · Максим | [sources] | |||
INN | 190119506002 | [sources] | |||
Last name | Bentley · Galochkin · Galočkin · Max17 · Volhvb · | [sources] | |||
Middle name | Sergeevich · Сергеевич | [sources] | |||
Passport number | 9511766005 | [sources] | |||
Second name | Sergeyevich | [sources] | |||
Unique Entity ID | QLJ7Y4EV3HJ5 | [sources] | |||
Address | ABAKAN, RUS · Abakan | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Maksim Galochkin a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Maksim Galochkin est également connu par ses surnoms en ligne “Benalen”, “Bentley”, “Volhvb”, “volhvb”, “manuel”, “Max17” et “Crypt”. Maksim Galochkin est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Il a dirigé un groupe de testeurs chargé du développement, de la supervision et de la mise en œuvre de tests pour le programme malveillant TrickBot, créé et déployé par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Maksim Galochkin est donc 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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ua-nsdc-29997-maksim-sergijovic-galockin
· gb-hmt-16073
· ofac-44902
· NK-P8HLsEeZFRPZKt2DJT5qB8
· eu-tb-logical-167425
· gb-coh-6gwuy80h-n9in8vjgtwryz7ash0
· usgsa-s4mrqvd5r
· gb-fcdo-cyb0031
· ua-nsdc-30074-maksim-sergijovic-galockin
· fr-ga-7475
· mc-freezes-5edc3d35bfb9e78f3392e04d75d6df67b1e0fed7
· eu-fsf-eu-11849-58
For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Abakan | Russia |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |
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 | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |