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Ruslan Aleksandrovich PERETYATKO

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NamePERETYATKO, Ruslan Aleksandrovich · RUSLAN ALEKSANDROVICH PERETYATKO · Ruslan Aleksandrovich PERETYATKO · Ruslan Aleksandrovich Peretyatko · Ruslan Peretjatko · 2 more...[sources]
Other nameРуслан Александрович ПЕРЕТЯТЬКО[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameRUSLAN ALEKSANDROVICH · Ruslan · Ruslan Aleksandrovich · Руслан[sources]
Last namePERETYATKO · Peretjatko · Peretyatko · ПЕРЕТЯТЬКО · Перетятько[sources]
Middle nameAleksandrovich · Александрович[sources]
Passport number8705080546[sources]
Registration numberHT7EJ1YTEA99[sources]
Second nameAleksandrovich[sources]
Tax Number111601632100[sources]
Unique Entity IDHT7EJ1YTEA99[sources]
EthnicityWhite[sources]
AddressKomi Republic · Komi Republic, Russia · SYKTYVKAR, KOMI REPUBLIC, RUS · Syktyvkar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

Ruslan Aleksandrovich Peretyatko, a Russian Federal Security Service (FSB) officer, and his co-conspirator

US FBI Most Wanted,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US FBI Most Wanted460

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) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: fr-ga-7472 · gb-fcdo-cyb0041 · eu-tb-logical-167397 · mc-freezes-99d9408d7d600ed7553b7d6603ca5a8fff14a4e8 · ofac-46788 · us-fbi-ruslan-aleksandrovich-peretyatko · usgsa-s4mrrjryx · gb-hmt-16277 · rupep-person-39656 · eu-fsf-eu-11844-63

For experts: raw data explorer