Contents
- Details Born: 1993-03-24. Nationality: Russia. Gender: Male
- Identifiers UKSL CYB0035. OFSI group 16077
- Names Primary name: Dmitry Sergeevich PUTILIN. Aliases: Grad; St…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Dmitry Sergeevich PUTILIN is or has been involved in relev…
CYB0035Dmitry Sergeevich PUTILIN#
Individual · designated 2023-09-07 under The Cyber (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1993-03-24. Nationality: Russia. Gender: Male
IdentifiersUKSL CYB0035. OFSI group 16077
NamesPrimary name: Dmitry Sergeevich PUTILIN. Aliases: Grad; Staff
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 reasonsDmitry 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.
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