The US has imposed additional sanctions on Russia in response to recent cyberattacks including the VPNFilter malware which infected over half a million home and small business routers.
The action includes the designation of five Russian entities and three Russian individuals pursuant to E.O. 13694, as amended, as well as a concurrent designation pursuant to Section 224 of CAATSA.
Digital Security was designated pursuant to E.O. 13694, as amended, for providing material and technological support to the FSB. As of 2015, Digital Security worked on a project that would increase Russia’s offensive cyber capabilities for the Russian Intelligence Services, to include the FSB.
ERPScan was designated pursuant to E.O. 13694, as amended, for being owned or controlled by Digital Security. As of August 2016, ERPScan was a subsidiary of Digital Security.
Embedi was designated pursuant to E.O. 13694, as amended. As of May 2017, Embedi was owned or controlled by Digital Security.
Kvant Scientific Research Institute (Kvant) was designated pursuant to E.O. 13694, as amended, and Section 224 of CAATSA for being owned or controlled by the FSB. In August 2010, the Russian government issued a decree that identified Kvant as a federal state unitary enterprise that would be supervised by the FSB.
Kvant was also designated pursuant to E.O. 13694, as amended, for providing material and technological support to the FSB. As of August 2015, Kvant was a research institute with extensive ties to the FSB. Furthermore, as of April 2017, Kvant was the prime contractor on a project for which the FSB was the end user.
Divetechnoservices was designated pursuant to E.O. 13694, as amended, for providing material and technological support to the FSB. Since 2007, Divetechnoservices has procured a variety of underwater equipment and diving systems for Russian government agencies, to include the FSB. Further, in 2011, Divetechnoservices was awarded a contract to procure a submersible craft valued at $1.5 million for the FSB.
Aleksandr Lvovich Tribun (Tribun) was designated pursuant to E.O. 13694, as amended, for acting for or on behalf of Divetechnoservices. As of December 2017, Tribun was Divetechnoservices’ General Director.
Oleg Sergeyevich Chirikov (Chirikov) was designated pursuant to E.O. 13694, as amended, for acting for or on behalf of Divetechnoservices. As of March 2018, Chirikov was Divetechnoservices’ Program Manager.
Vladimir Yakovlevich Kaganskiy (Kaganskiy) was designated pursuant to E.O. 13694, as amended, for acting for or on behalf of Divetechnoservices. As of December 2017, Kaganskiy was Divetechnoservices’ owner. Previously, Kaganskiy also served as Divetechnoservices’ General Director.
Source: Treasury Sanctions Russian Federal Security Service Enablers
