Ivan Vasilyevich Vakhromeyev
Sanctioned entityBorn 29 Dec 1988 (37 years old),Russia. Named in 4 sanctions listings.
Summary
(also Ivan Vasilievich VAKROMEEV, Ivan Vasilievich VAKROMEEV)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Ivan Vasilyevich VAKHROMEYEV)
Sanctions and listings4
- Effective
- 9 Feb 2023
UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Ivan Vasilyevich VAKHROMEYEV 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 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.
Programme GB-CYBReference 15743Reference CYB0028Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 31 Mar 2023
- Effective
- 9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Feb 2023
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13757 (Cyber)
Programme US-CYBReference 40768treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names7
Also known as5
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
NARO-FOMINSK
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