Dmitry Sergeevich PUTILIN
Sanctioned entityBorn 24 Mar 1993 (33 years old),Russia. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Effective
- 7 Sep 2023
UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Dmitry Sergeevich PUTILIN 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; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure.
Programme GB-CYBReference CYB0035Reference 16077Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 12 Sep 2023
- Effective
- 7 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Sep 2023
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13757 (Cyber)
Programme US-CYBReference 44905treasury.govofac.treasury.gov
Other names7
Also known as3
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses1
CHELYABINSK, 454119
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.