Valentin Olegovich KARYAGIN

Valentin Olegovich KARYAGIN

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Valentin Olegovich KARYAGIN

    IDCYB0023
    Sanction RegimeThe Cyber (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Valentin Olegovich KARYAGIN 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. 
    OFSI Group ID15738

    What alternative names has Valentin Olegovich KARYAGIN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Valentin Olegovich KARYAGINPrimary Name
    GlobusAlias

    What are the personal details of Valentin Olegovich KARYAGIN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Apr 19, 1992Russia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0