Person: addressChambre 1102, Guanfu Mansion, 46 Xinkai Road, District de Hedong, Tianjin fra fr_tresor_gels_avoir fr-ga-14252024-05-29 Person: addressRoom 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin eng gb_hmt_sanctions gb-hmt-139032024-11-28 Person: addressRoom 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, CHINA eu_travel_bans eu-tb-logical-1249572024-11-28 Person: addressRoom 1102 Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China eng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-11-16 Person: addressRoom 1102, Guanfu Mansion, 46 Xinkai Road, Tianjin, China eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: addressRoom 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, CHINA be_fod_sanctions eu-fsf-eu-5701-882024-11-28 Person: addressRoom 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, CHINA eu_fsf eu-fsf-eu-5701-882024-11-28 Person: addressEntityaddr-81740577a8c2b980b9b63bc2fc6521d1063f2a39eu_fsf eu-fsf-eu-5701-882023-07-26 Person: addressEntityaddr-81740577a8c2b980b9b63bc2fc6521d1063f2a39be_fod_sanctions eu-fsf-eu-5701-882023-07-27 Person: addressEntityaddr-29197b02c8d01bcbded1f0c58b8f2cc3b2cf2539eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: addressEntityaddr-81740577a8c2b980b9b63bc2fc6521d1063f2a39eu_travel_bans eu-tb-logical-1249572023-07-27 Person: aliasfisherxp eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: aliasfisherxp eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: birthCountrycn eng gb_hmt_sanctions gb-hmt-139032024-06-27 Person: birthDate1983-10-04 eu_travel_bans eu-tb-logical-1249572023-04-20 Person: birthDate1983 eu_travel_bans eu-tb-logical-1249572023-04-20 Person: birthDate1983 eu_fsf eu-fsf-eu-5701-882023-04-20 Person: birthDate1983-10-04 eu_fsf eu-fsf-eu-5701-882023-04-20 Person: birthDate1983-10-04 eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: birthDate1983-10-04 eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: birthDate1983 be_fod_sanctions eu-fsf-eu-5701-882023-04-20 Person: birthDate1983-10-04 be_fod_sanctions eu-fsf-eu-5701-882023-04-20 Person: birthDate1983-10-04 eng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-04-10 Person: birthPlaceShandong Province, CHINA be_fod_sanctions eu-fsf-eu-5701-882023-07-27 Person: birthPlaceShandong Province, CHINA eu_fsf eu-fsf-eu-5701-882023-07-26 Person: birthPlaceShandong Province eng gb_hmt_sanctions gb-hmt-139032025-01-15 Person: birthPlaceProvince de Shandong : CHINE fra mc_fund_freezes mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df2024-08-14 Person: birthPlaceProvince de Shandong fra fr_tresor_gels_avoir fr-ga-14252023-04-20 Person: birthPlaceShandong Province, CHINA eu_travel_bans eu-tb-logical-1249572023-07-27 Person: birthPlaceShandong Province eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: birthPlaceShandong Province
China eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: countrycn be_fod_sanctions eu-fsf-eu-5701-882023-04-20 Person: countrycn eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: countrycn eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: countrycn eu_fsf eu-fsf-eu-5701-882023-04-20 Person: countrycn fra fr_tresor_gels_avoir fr-ga-14252023-04-20 Person: countrycn eu_travel_bans eu-tb-logical-1249572023-04-20 Person: createdAt2020-07-31 eng gb_hmt_sanctions gb-hmt-139032024-10-14 Person: firstNameQiang eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: firstNameQiang fra mc_fund_freezes mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df2024-08-14 Person: firstNameQiang eng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-04-10 Person: firstNameQiang eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: firstNameQiang fra fr_tresor_gels_avoir fr-ga-14252023-04-20 Person: gendermale fra mc_fund_freezes mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df2024-08-14 Person: gendermale fra fr_tresor_gels_avoir fr-ga-14252023-04-20 Person: gendermale eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: gendermale eu_fsf eu-fsf-eu-5701-882023-04-20 Person: gendermale eu_travel_bans eu-tb-logical-1249572023-04-20 Person: gendermale be_fod_sanctions eu-fsf-eu-5701-882023-04-20 Person: idb91406e1af12e74ef7a5b143f2a094aa0097671b eng gb_hmt_sanctions gb-hmt-139032025-07-28 Person: id749ee317531aabfa9fea1b54627214a649646c76 eng gb_hmt_sanctions gb-hmt-139032025-07-28 Person: id02bc831d5f27c228add44624c415ba8b33373cf5 eng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-11-16 Person: id7f9390a86312beb8f3871b4e16104a78a5594b79 fra mc_fund_freezes mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df2024-08-14 Person: id94b7c3f3dec54b173e6423960c6722ec2c15e08f fra fr_tresor_gels_avoir fr-ga-14252025-07-28 Person: id36a9fefb27ebb3662d4438050bde4be2a18e4174 eu_travel_bans eu-tb-logical-1249572024-11-28 Person: idf972d7f68d955c1b0d5a014970fe2da7aeee42a0 be_fod_sanctions eu-fsf-eu-5701-882025-05-16 Person: id1634dc939d98d6603f5134e922e45021d572a267 eu_fsf eu-fsf-eu-5701-882025-05-16 Person: id9129715352793b1bc3feb482453389544a121ac1 eng gb_fcdo_sanctions gb-fcdo-cyb00012025-05-21 Person: lastNameGAO fra mc_fund_freezes mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df2024-08-14 Person: lastNamefisherxp eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: lastNameGAO eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: lastNameGAO eng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-04-10 Person: lastNameGAO eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: lastNameGAO fra fr_tresor_gels_avoir fr-ga-14252025-07-28 Person: lastNamefisherxp eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: modifiedAt2020-11-24 eu_fsf eu-fsf-eu-5701-882025-05-13 Person: modifiedAt2020-11-24 be_fod_sanctions eu-fsf-eu-5701-882025-05-13 Person: modifiedAt2020-12-31 eng gb_hmt_sanctions gb-hmt-139032024-10-14 Person: nameQiang GAO fra mc_fund_freezes mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df2024-08-14 Person: nameQiang GAO eng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-04-10 Person: nameGAO Qiang be_fod_sanctions eu-fsf-eu-5701-882023-04-20 Person: nameQiang GAO eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: nameQiang GAO fra fr_tresor_gels_avoir fr-ga-14252023-04-20 Person: nameGAO Qiang eu_fsf eu-fsf-eu-5701-882023-04-20 Person: nameQiang GAO eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: nameGAO Qiang eu_travel_bans eu-tb-logical-1249572023-04-20 Person: nationalitycn eng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-04-10 Person: nationalitycn eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: nationalitycn eng gb_fcdo_sanctions gb-fcdo-cyb00012024-05-09 Person: nationalitycn eu_travel_bans eu-tb-logical-1249572023-04-20 Person: nationalitycn fra mc_fund_freezes mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df2024-08-14 Person: nationalitycn fra fr_tresor_gels_avoir fr-ga-14252023-04-20 Person: nationalitycn be_fod_sanctions eu-fsf-eu-5701-882023-04-20 Person: nationalitycn eu_fsf eu-fsf-eu-5701-882023-04-20 Person: notesGao Qiang est impliqué dans “Operation Cloud Hopper”, une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers. “Operation Cloud Hopper” a ciblé les systèmes d'information d'entreprises multinationales sur six continents, y compris d'entreprises établies dans l'Union, et a permis d'obtenir un accès non autorisé à des données sensibles sur le plan commercial, causant ainsi d'importantes pertes économiques. L'acteur connu sous le nom de “APT10” (“Advanced Persistent Threat 10”) (alias “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) a mené “Operation Cloud Hopper”. Gao Qiang peut être relié à APT10, y compris par son association avec l'infrastructure de commandement et de contrôle de APT10. De plus, Gao Qiang a été employé par Huaying Haitai, une entité désignée comme apportant un soutien à “Operation Cloud Hopper” et facilitant celle-ci. Il a des liens avec Zhang Shilong, qui est également désigné en liaison avec “Operation Cloud Hopper”. Gao Qiang est donc associé à la fois à Huaying Haitai et à Zhang Shilong. fra fr_tresor_gels_avoir fr-ga-14252023-04-20 Person: notesThe Director Disqualification Sanction was imposed on 09/04/2025. eng gb_fcdo_sanctions gb-fcdo-cyb00012025-04-09 Person: notesAdresse : CHINE : Chambre 1102, Guanfu Mansion, 46 Xinkai Road, District de Hedong, Tianjin fra mc_fund_freezes mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df2024-08-14 Person: notesDisqualified eng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-06-12 Person: programIdGB-CYB eng gb_hmt_sanctions gb-hmt-139032025-07-28 Person: programIdEU-CYB eu_fsf eu-fsf-eu-5701-882025-05-16 Person: programIdGB-SAMLA eng gb_fcdo_sanctions gb-fcdo-cyb00012025-05-21 Person: programIdEU-CYB be_fod_sanctions eu-fsf-eu-5701-882025-05-16 Person: programIdEU-CYB fra fr_tresor_gels_avoir fr-ga-14252025-05-30 Person: sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1425fra fr_tresor_gels_avoir fr-ga-14252024-03-19 Person: sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tswl1UgxBT-rWirgfms03i9UpDoeng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-04-10 Person: topicssanction fra fr_tresor_gels_avoir fr-ga-14252023-04-20 Person: topicssanction eng gb_hmt_sanctions gb-hmt-139032023-04-20 Person: topicssanction be_fod_sanctions eu-fsf-eu-5701-882023-04-20 Person: topicssanction fra mc_fund_freezes mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df2024-08-14 Person: topicscorp.disqual eng gb_coh_disqualified gb-coh-tswl1ugxbt-rwirgfms03i9updo2025-04-10