Last Updated: January 19, 2026
Nationality
Russia
DoB
1977-10-30
Address
St. Petersburg, Russia
Reg. ID
649039450, Passport; 4004990741, National ID No.
Official reason
Treasury is also targeting several of Okeanos’ senior officials who were integral in carrying out the company’s operations. These individuals include: Director General, Elena Nikolaevna Ivanova (Ivanova); Deputy Director General, Boris Aleksandrovich Gaykovich (Gaykovich); Marketing Director, Nadezhda Leonidovna Kuchumova (Kuchumova); and Spokesper...
Other Information
https://home.treasury.gov/news/press-releases/sm1133
Date of listing
2020-09-23
Authority
US
Program
Executive Order 13694 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities; Executive Order 13757 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
Regime
OFAC-horizontal
Target State
Cyber-attacks
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1546
Official Information
On December 31, 2015, OFAC issued the Cyber-Related Sanctions Regulations, 31 CFR part 578 (80 FR 81752, December 31, 2015) (the “Regulations”) to implement Executive Order (E.O.) 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), pursuant to au...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/09/06/2022-19138/cyber-related-sanctions-regulations