Issuance of Amended Executive Order 13694; Cyber-Related Sanctions Designations
Today, the President issued
an Executive Order Taking Additional Steps To Address The National
Emergency With Respect To Significant Malicious Cyber-Enabled Activities.
This amends Executive Order 13694, “Blocking the Property of Certain
Persons Engaging in Significant Malicious Cyber-Enabled Activities.” E.O.
13694 authorized the imposition of sanctions on individuals and
entities determined to be responsible for or complicit in malicious
cyber-enabled activities that result in enumerated harms that are
reasonably likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or economic
health or financial stability of the United States. The
authority has been amended to also allow for the imposition of sanctions
on individuals and entities determined to be responsible for tampering,
altering, or causing the misappropriation of information with the
purpose or effect of interfering with or undermining election processes
or institutions. Five entities and four individuals are
identified in the Annex of the amended Executive Order and will be added
to OFAC’s list of Specially Designated Nationals and Blocked Persons
(SDN List). OFAC today is designating an additional two individuals who also will be added to the SDN List.
Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
ALEXSEYEV,
Vladimir Stepanovich; DOB 24 Apr 1961; Passport 100115154 (Russia);
First Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
BELAN,
Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN,
Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony";
a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a.
"Magg"; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia;
nationality Latvia; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].
BOGACHEV,
Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; a.k.a. "Pollingsoon";
a.k.a. "Slavik"), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct
1983 (individual) [CYBER2].
GIZUNOV,
Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct 1956;
Passport 4501712967 (Russia); Deputy Chief of GRU (individual) [CYBER2]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).
KOROBOV,
Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug 1956; nationality
Russia; Passport 100119726 (Russia); alt. Passport 100115101 (Russia);
Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).
KOSTYUKOV,
Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb 1961; Passport
100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief
of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).
The following entities have been added to OFAC's SDN List:
AUTONOMOUS
NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF
DATA PROCESSING SYSTEMS (a.k.a. ANO PO KSI), Prospekt Mira D 68, Str 1A,
Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion,
Andreyevka, Moscow Region 141551, Russia; Registration ID 1027739734098
(Russia); Tax ID No. 7702285945 (Russia) [CYBER2].
FEDERAL
SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; a.k.a. FSB),
Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia [CYBER2].
MAIN
INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN
INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the Russian Federation, Frunzenskaya
nab., 22/2, Moscow 119160, Russia [CYBER2].
SPECIAL
TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia; Website
stc-spb.ru; Email Address stcspb1@mail.ru; Tax ID No. 7802170553
(Russia) [CYBER2].
ZORSECURITY
(f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY), Luzhnetskaya Embankment 2/4,
Building 17, Office 444, Moscow 119270, Russia; Registration ID
1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No.
7704010041 (Russia) [CYBER2].
