Maksim Marselevich KHALIULLIN

Contents

CYB0032Maksim Marselevich KHALIULLIN#

Individual · designated 2023-09-07 under The Cyber (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09

DetailsBorn: 1993-02-28. Nationality: Russia. Gender: Male

IdentifiersUKSL CYB0032. OFSI group 16074

NamesPrimary name: Maksim Marselevich KHALIULLIN. Primary name variants: Maxsim KHALIULLIN. Aliases: Kagas

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Cyber (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2023-09-07.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsMaksim Marselevich KHALIULLIN 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, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS).

Contains public sector information licensed under the Open Government Licence v3.0.