The Council of the European Union - Restrictive Measures in respect of Cyber-attacks

The Council of the European Union has established restrictive measures aimed at addressing threats posed by cyber-attacks. These measures involve sanctions against individuals and entities involved in malicious cyber activities that undermine security, democracy, or the rule of law.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
18 Entities in The Council of the European Union - Restrictive Measures in respect of Cyber-attacks
Entity NameEntity TypeEffective DateStatus

Alexey Sergeevich MORENETS

IndividualJul 29, 2020active

Igor Olegovich KOSTYUKOV

IndividualOct 21, 2020active

Dmitry Sergeevich BADIN

IndividualOct 21, 2020active

ZHANG Shilong

IndividualJul 29, 2020active

GAO Qiang

IndividualJul 29, 2020active

Maxim Sergeevich GALOCHKIN

IndividualJun 23, 2024active

Mykola CHERNIKH

IndividualJun 23, 2024active

Evgeny Mikhailovich SEREBRYAKOV

IndividualJul 29, 2020active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Cyber-attacks necessary?

Compliance with the Council of the European Union's restrictive measures concerning cyber-attacks is crucial for safeguarding national and international security. These measures aim to deter malicious cyber activities that threaten critical infrastructure, public safety, and economic stability. By adhering to these sanctions, organizations contribute to a unified response against cybersecurity threats, promoting accountability and responsible behavior in the digital realm. Non-compliance can lead to severe penalties and reputational damage, underscoring the importance of following these regulations.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Cyber-attacks?

Companies in the technology, telecommunications, and financial sectors should comply with the Council of the European Union's restrictive measures regarding cyber-attacks. These industries are often targets for cyber threats and play critical roles in national security and economic stability. Compliance is essential to mitigate risks, protect sensitive data, and avoid penalties associated with violations of these sanctions.