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Oleksandr SKLIANKO

Sanctioned entity
TypePerson[sources]
NameOleksandr SKLIANKO · Oleksandr Skljanko · Sklianko Oleksandr · Александр СКЛЯНКО · Олександр СКЛЯНКО · 2 more...[sources]
Other nameSklianko Oleksandr Mykolaiovych · Александр СКЛЯНКО · Олександр СКЛЯНКО[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameOleksandr · Александр · Олександр[sources]
ID NumberEC 867868[sources]
Last nameSKLIANKO · Skljanko · СКЛЯНКО[sources]
Passport number867868 · EC 867868 · ЕС867868[sources]
Positionспівробітник ФСБ Російської Федерації[sources]
AddressАвтономна Республіка Крим, Україна[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Oleksandr SKLIANKO a participé à des cyberattaques ayant des effets importants dirigées contre des États membres de l’Union, ainsi qu’à des cyberattaques ayant des effets importants dirigées contre des états tiers. Oleksandr SKLIANKO fait partie du groupe de pirates informatiques “Armageddon”, soutenu par le Service fédéral de sécurité (FSB) de la Fédération de Russie, qui a mené diverses cyberattaques ayant des effets importants sur le gouvernement ukrainien et sur des États membres de l’Union et des fonctionnaires de leurs gouvernements, y compris en utilisant des courriels d’hameçonnage et des attaques par logiciels malveillants. Par conséquent, Oleksandr SKLIANKO est impliqué dans des cyberattaques ayant des effets importants dirigées contre des états tiers, ainsi que dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

French National Asset Freezing System,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States-
MonacoLa Principauté de Monaco---
FranceDirection Générale du TrésorEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States--
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionCouncil of the European Union---
Identifications
Document numberCountryTypeStart dateEnd date
EC 867868UkraineNational passport-
EC 867868UkraineNational passport-

Data sources

EU Financial Sanctions Files (FSF)6,907

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

French National Asset Freezing System5,516

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

Monaco National Fund Freezing List5,474

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

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,663

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: mc-freezes-05986cb00afc1c0a9b371fe09879da193e202ccc · eu-fsf-eu-11846-61 · ua-nsdc-18353-sklanko-oleksandr-mikolajovic · fr-ga-7477 · NK-9SV4DJoZ3sEZUFaaj7iEBF · eu-tb-logical-167407

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