All networks

OFAC-designated network

FEDERAL SECURITY SERVICE

FEDERAL SECURITY SERVICE is designated by OFAC under CYBER2CAATSA - RUSSIANPWMDRUSSIA-EO14024HOSTAGES-EO14078. OFAC's published remarks link 12 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityFEDERAL SECURITY SERVICE
Head typecompanies
Linked designated entries12
of which companies7
of which individuals5
Programs across the network['CAATSA - RUSSIA', 'CYBER2'], ['CYBER2', 'CAATSA - RUSSIA', 'NPWMD', 'RUSSIA-EO14024', 'HOSTAGES-EO14078'], ['CYBER2', 'ELECTION-EO13848', 'NPWMD', 'CAATSA - RUSSIA'], ['CYBER2', 'ELECTION-EO13848', 'NPWMD'], ['CYBER2'], ['NPWMD', 'MAGNIT'], ['RUSSIA-EO14024', 'CAATSA - RUSSIA', 'CYBER2', 'NPWMD'], ['UKRAINE-EO13661', 'NPWMD', 'RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (15)

  1. YAKUBETS, Maksim ViktorovichCYBER2
    OFAC remark: “(Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE)”
  2. PANYAEV, Vladimir AlexandrovichNPWMD, MAGNIT
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  3. BORTNIKOV, Alexander VasilievichUKRAINE-EO13661, NPWMD, RUSSIA-EO14024
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITCAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)”
  5. KUDRYAVTSEV, KonstantinNPWMD, MAGNIT
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  6. KVANT SCIENTIFIC RESEARCH INSTITUTECAATSA - RUSSIA, CYBER2
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  7. NEWSFRONTCYBER2, ELECTION-EO13848, NPWMD, CAATSA - RUSSIA
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  8. OSIPOV, Ivan VladimirovichNPWMD, MAGNIT
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  9. AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZRUSSIA-EO14024, CAATSA - RUSSIA, CYBER2, NPWMD
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  10. KNYRIK, Konstantin SergeyevichCAATSA - RUSSIA, CYBER2, NPWMD
    OFAC remark: “(Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE)”
  11. DIVETECHNOSERVICESCYBER2
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  12. NPP PT OKEANOS, AOCYBER2
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  13. SOUTHFRONTCYBER2, ELECTION-EO13848, NPWMD
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  14. ALEXANDROV, Alexey AlexandrovichNPWMD, MAGNIT
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”
  15. DIGITAL SECURITYCYBER2
    OFAC remark: “(Linked To: FEDERAL SECURITY SERVICE)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.