Sanctions Notice – Cyber-Crime

An asset freeze and travel ban have been imposed on two people and one entity under the EU’s cyber sanctions regime for their involvement in the cyber-attack on the German Parliament (Deutsche Bundestag) in April and May 2015.

Individuals: Dmitry Sergeyevich Badin and Igor Olegovich Kostyukov.

The EU regulation can be found here: Council Implementing Regulation (EU) 2020/1536. It is implemented within the Bailiwick by the Cyber-Crime (Restrictive Measures) (Bailiwick of Guernsey) Regulations, 2019.

For a full list of GFSC sanctions including measures to be taken, please click here.

To view this notification in full, please click here.

For further information & guidance, please contact the Advisory Team at Aspida via info@aspidagroup.com

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