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Ruslan Aleksandrovich PERETYATKO

Crime · Sanctioned entity · Wanted

Ruslan Aleksandrovich PERETYATKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PERETYATKO, Ruslan Aleksandrovich · RUSLAN ALEKSANDROVICH PERETYATKO · Ruslan Aleksandrovich PERETYATKO · Ruslan Aleksandrovich Peretyatko · Ruslan Peretjatko · 2 more...				[sources]
Other name	Руслан Александрович ПЕРЕТЯТЬКО				[sources]
Birth date	1985-08-03				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	RUSLAN ALEKSANDROVICH · Ruslan · Ruslan Aleksandrovich · Руслан				[sources]
Last name	PERETYATKO · Peretjatko · Peretyatko · ПЕРЕТЯТЬКО · Перетятько				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Passport number	`8705080546`				[sources]
Registration number	`HT7EJ1YTEA99`				[sources]
Second name	Aleksandrovich				[sources]
Tax Number	`111601632100`				[sources]
Ethnicity	White				[sources]
Address	Komi Republic, Russia · SYKTYVKAR, KOMI REPUBLIC, RUS · Syktyvkar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-12-07

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, 2024-06-24

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

— US FBI Most Wanted, 2024-04-01

Relationships

Address
Full address	Country
Syktyvkar	Russia
Komi Republic	Russia

Identifications
Document number	Country	Type	Start date	End date
`8705080546`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-12-07	-
Office of Financial Sanctions Implementation · UK	Cyber	2023-12-07	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CYB	2024-06-24	-
Direction Générale du Trésor	(UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)	-	-
TREAS-OFAC	Reciprocal	2023-12-07	-
Federal Public Service Finance	CYB	2024-06-24	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US FBI Most Wanted440

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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 List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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