Name

Identifying information

Reasons

Date of listing

‘3.

Alexey Valeryevich MININ

Алексей Валерьевич МИНИН

Date of birth: 27.5.1972

Place of birth: Perm Oblast, Russian SFSR (now Russian Federation)

Passport number: 120017582

Issued by: Ministry of Foreign Affairs of the Russian Federation

Validity: from 17.4.2017 until 17.4.2022

Location: Moscow, Russian Federation

Nationality: Russian

Gender: male

Alexey Minin took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands and in cyber-attacks with a significant effect against third States.

As a human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), Alexey Minin was part of a team of four Russian military intelligence officers who attempted to gain unauthorised access to the Wi-Fi network of the OPCW in The Hague, the Netherlands, in April 2018. The attempted cyber-attack was aimed at hacking into the Wi-Fi network of the OPCW, which, if successful, would have compromised the security of the network and the OPCW’s ongoing investigatory work. The Netherlands Defence Intelligence and Security Service (Militaire Inlichtingen- en Veiligheidsdienst) disrupted the attempted cyber-attack, thereby preventing serious damage to the OPCW.

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Alexey Minin, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering.

The GRU remains active in carrying out cyber-attacks against the Union or its Member States. As a member of the GRU, Alexey Minin is therefore involved in cyber-attacks with a significant effect, including attempted cyber-attacks with a potentially significant effect, which constitute an external threat to the Union or its Member States.

30.7.2020

4.

Aleksei Sergeyvich MORENETS

Алексей Сергеевич МОРЕНЕЦ

Date of birth: 31.7.1977

Place of birth: Murmanskaya Oblast, Russian SFSR (now Russian Federation)

Passport number: 100135556

Issued by: Ministry of Foreign Affairs of the Russian Federation

Validity: from 17.4.2017 until 17.4.2022

Location: Moscow, Russian Federation

Nationality: Russian

Gender: male

Aleksei Morenets took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands and in cyber-attacks with a significant effect against third States.

As a cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), Aleksei Morenets was part of a team of four Russian military intelligence officers who attempted to gain unauthorised access to the Wi-Fi network of the OPCW in The Hague, the Netherlands, in April 2018. The attempted cyber-attack was aimed at hacking into the Wi-Fi network of the OPCW, which, if successful, would have compromised the security of the network and the OPCW’s ongoing investigatory work. The Netherlands Defence Intelligence and Security Service (Militaire Inlichtingen- en Veiligheidsdienst) disrupted the attempted cyber-attack, thereby preventing serious damage to the OPCW.

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Aleksei Morenets, as assigned to Military Unit 26165, for computer hacking, wire fraud, aggravated identity theft and money laundering.

The GRU remains active in carrying out cyber-attacks against the Union or its Member States. As a member of the GRU, Aleksei Morenets is therefore involved in cyber-attacks with a significant effect, including attempted cyber-attacks with a potentially significant effect, which constitute an external threat to the Union or its Member States.

30.7.2020

5.

Evgenii Mikhaylovich SEREBRIAKOV

Евгений Михайлович СЕРЕБРЯКОВ

Date of birth: 26.7.1981

Place of birth: Kursk, Russian SFSR (now Russian Federation)

Passport number: 100135555

Issued by: Ministry of Foreign Affairs of the Russian Federation

Validity: from 17.4.2017 until 17.4.2022

Location: Moscow, Russian Federation

Nationality: Russian

Gender: male

Evgenii Serebriakov took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands and in cyber-attacks with a significant effect against third States.

As a cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), Evgenii Serebriakov was part of a team of four Russian military intelligence officers who attempted to gain unauthorised access to the Wi-Fi network of the OPCW in The Hague, the Netherlands, in April 2018. The attempted cyber-attack was aimed at hacking into the Wi-Fi network of the OPCW, which, if successful, would have compromised the security of the network and the OPCW’s ongoing investigatory work. The Netherlands Defence Intelligence and Security Service (Militaire Inlichtingen- en Veiligheidsdienst) disrupted the attempted cyber-attack, thereby preventing serious damage to the OPCW.

Since spring 2022, Evgenii Serebriakov is leading “Sandworm” (a.k.a. “Sandworm Team”, “BlackEnergy Group”, “Voodoo Bear”, “Quedagh”, “Olympic Destroyer” and “Telebots”), an actor and hacking group affiliated with Unit 74455 of the Russian Main Intelligence Directorate. Sandworm has carried out cyber-attacks on Ukraine, including Ukrainian government agencies, following Russia’s war of aggression against Ukraine.

The GRU remains active in carrying out cyber-attacks against the Union or its Member States. As a member of the GRU, Evgenii Serebriakov is therefore involved in cyber-attacks with a significant effect, including attempted cyber-attacks with a potentially significant effect, which constitute an external threat to the Union or its Member States.

30.7.2020

6.

Oleg Mikhaylovich SOTNIKOV

Олег Михайлович СОТНИКОВ

Date of birth: 24.8.1972

Place of birth: Ulyanovsk, Russian SFSR (now Russian Federation)

Passport number: 120018866

Issued by: Ministry of Foreign Affairs of the Russian Federation

Validity: from 17.4.2017 until 17.4.2022

Location: Moscow, Russian Federation

Nationality: Russian

Gender: male

Oleg Sotnikov took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands and in cyber-attacks with a significant effect against third States.

As a human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), Oleg Sotnikov was part of a team of four Russian military intelligence officers who attempted to gain unauthorised access to the Wi-Fi network of the OPCW in The Hague, the Netherlands, in April 2018. The attempted cyber-attack was aimed at hacking into the Wi-Fi network of the OPCW, which, if successful, would have compromised the security of the network and the OPCW’s ongoing investigatory work. The Netherlands Defence Intelligence and Security Service (Militaire Inlichtingen- en Veiligheidsdienst) disrupted the attempted cyber-attack, thereby preventing serious damage to the OPCW.

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering.

The GRU remains active in carrying out cyber-attacks against the Union or its Member States. As a member of the GRU, Oleg Sotnikov is therefore involved in cyber-attacks with a significant effect, including attempted cyber-attacks with a potentially significant effect, which constitute an external threat to the Union or its Member States.

30.7.2020

7.

Dmitry Sergeyevich BADIN

Дмитрий Сергеевич БАДИН

Date of birth: 15.11.1990

Place of birth: Kursk, Russian SFSR (now Russian Federation)

Nationality: Russian

Gender: male

Dmitry Badin took part in a cyber-attack with a significant effect against the German federal parliament (Deutscher Bundestag) and in cyber-attacks with a significant effect against third States.

As a military intelligence officer of the 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), Dmitry Badin was part of a team of Russian military intelligence officers who conducted a cyber-attack against the German federal parliament in April and May 2015. That cyber-attack targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs, as well as of former Chancellor Angela Merkel, were affected.

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Dmitry Badin, as assigned to Military Unit 26165, for computer hacking, wire fraud, aggravated identity theft and money laundering.

The GRU remains active in carrying out cyber-attacks against the Union or its Member States. As a member of the GRU, Dmitry Badin is therefore involved in cyber-attacks with a significant effect, including attempted cyber-attacks with a potentially significant effect, which constitute an external threat to the Union or its Member States.

22.10.2020

8.

Igor Olegovich KOSTYUKOV

Игорь Олегович КОСТЮКОВ

Date of birth: 21.2.1961

Nationality: Russian

Gender: male

Igor Kostyukov is the current Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), where he previously served as First Deputy Head. One of the units under his command is the 85th Main Centre for Special Services (GTsSS) (a.k.a. “Military Unit 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” and “Strontium”).

In this capacity, Igor Kostyukov is responsible for cyber-attacks carried out by the GTsSS, including those with a significant effect constituting an external threat to the Union or its Member States.

In particular, military intelligence officers of the GTsSS took part in the cyber-attack against the German federal parliament (Deutscher Bundestag) in April and May 2015 and the attempted cyber-attack aimed at hacking into the Wi-Fi network of the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands in April 2018.

The cyber-attack against the German federal parliament targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and email accounts of several MPs, as well as of former Chancellor Angela Merkel, were affected.

The GRU remains active in carrying out cyberattacks against the Union or its Member States. As a member of the GRU, Igor Kostyukov is therefore involved in cyber-attacks with a significant effect, including attempted cyber-attacks with a potentially significant effect, which constitute an external threat to the Union or its Member States.

22.10.2020’