Designation identifiers
- UKSL unique ID
- CYB0070
- OFSI group ID
- 16752
- Designation type
- Individual
- Date designated
- 11 February 2025
- Last updated
- 9 April 2025
Regimes
- The Cyber (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- Igor Vladimirovich ODINTSOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, Igor Vladimirovich ODINTSOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, as well as the provision of technical assistance that could contribute to relevant cyber activity. Igor Vladimirovich ODINTSOV is therefore involved in enabling cybercrime. In this role, Igor Vladimirovich ODINTSOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.