Genesis Market

Cybercrime

Russia. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

Listed
17 Aug 2023
Effective
5 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk
Listed
5 Apr 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 13694 (Cyber)
Programme US-CYBReference 41556treasury.gov ofac.treasury.gov

Supporting documents1

Notorious criminal marketplace selling victim identities taken down in international operation
2023-04-05
https://www.nationalcrimeagency.gov.uk/news/notorious-criminal-marketplace-selling-victim-identities-taken-down-in-international-operation

Other names2

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Genesis StoreGenesis Marketplace

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.