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Aleksandr Gennadievich ERMAKOV

Sanctioned entity

Aleksandr Gennadievich ERMAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR ERMAKOV · Aleksandr Ermakov · Aleksandr Gennadievich ERMAKOV · Aleksandr Gennadyevich ERMAKOV · ERMAKOV, Aleksandr · 1 more...				[sources]
Other name	Aleksandr Gennadyevich ERMAKOV · Alexander ERMAKOV · GistaveDore · GustaveDore · JimJones · 3 more...				[sources]
Weak alias	GistaveDore · GustaveDore · JimJones · blade_runner				[sources]
Birth date	1990-05-16				[sources]
Place of birth	Moscow · Moscow Russia · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
E-Mail	ae.ermak@yandex.ru				[sources]
First name	ALEKSANDR · Aleksandr · Александр				[sources]
Last name	ERMAKOV · Ermakov · GistaveDore · GustaveDore · JimJones · 2 more...				[sources]
Registration number	`YCQALBVLGLS5`				[sources]
Second name	Gennadievich · Gennadyevich				[sources]
Unique Entity ID	`YCQALBVLGLS5`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-01-23

Descriptions

Medibank Significant Cyber Incident 2022

— Australian Sanctions Consolidated List, 2024-01-23

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2024-01-23	-
TREAS-OFAC	Reciprocal	2024-01-23	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Cyber)	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-01-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,392

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

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,260

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT