Vadym Firdavysovych Valiakhmetov
Sanctioned entityBorn 7 May 1981 (45 years old),Russia. Named in 4 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Vadym Firdavysovych VALIAKHMETOV)
(also Vadim VALIAKHMETOV, Vadim VALIAKHMETOV)
Sanctions and listings4
- 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 44908treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 7 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Vadym Firdavysovych VALIAKHMETOV 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, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.
Programme GB-CYBReference 16081Reference CYB0039Last 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
Other names9
Also known as6
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
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