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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PERETYATKO Ruslan Aleksandrovich

Date of Birth: 1985-08-03

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 90

Information:

individual
CYBER2
DOB 03 Aug 1985; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 8705080546 (Russia); Tax ID No. 111601632100 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PERETYATKO Ruslan Aleksandrovich

Date of Birth: 1985-08-03

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 90

Information:

Alias: ПЕРЕТЯТЬКО Руслан Александрович
Alias: PERETYATKO Ruslan Aleksandrovich
Alias: Peretjatko Ruslan
Birth: 1985-08-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ruslan Aleksandrovich PERETYATKO

Date of Birth: 1985-08-03

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Nationality: Russia
Passport: 8705080546
Address: Komi Republic, Russia
Birthplace: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0041. (UK Statement of Reasons):Ruslan Aleksandrovich PERETYATKO, a Russian FSB Intelligence Officer and a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.      The Callisto Group, a cyber programme operated by officers of the Russian FSB ,  was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv