UK GVT China Entities Cyber Sanctions


On Mar. 25, UK GVT issued sanctions against entity and 2 individuals.


  • UK GVT said it held China state-affiliated organizations and 2 individuals responsible for 2 cyber actions against institutions and parliamentarians, and issued sanctions.
  • UK Treasury UK OFSI issued financial sanctions notice, updated cyber sanctions list.
  • UK OFSI and UK Treasury also updated the consolidated list and full UK sanctions list.
  • UK NCSC has assessed that UK Electoral Commission systems were highly likely to have been compromised by a Chinese state-affiliated entity between 2021 and 2022.
  • Malicious Cyber Activity
  • Almost certain that China state-affiliated Advanced Persistent Threat Group 31 (APT31) conducted reconnaissance activity on parliamentarians in a separate 2021 campaign.
  • UK GVT said it is the latest in a pattern of malicious cyber activity by Chinese state-affiliated bodies/individuals targeting democratic institutions and parliamentarians.
  • No accounts compromised, but believes it is part of large-scale espionage campaign.
  • In response, Foreign, Commonwealth and Development Office has summoned the Chinese Ambassador to UK, sanctioned a front company, 2 individual APT31 members.
  • Sanctioned Entities
  • These are: Wuhan Xiaoruizhi Science and Technology Company Limited, associated with APT31, and operating on behalf of Chinese Ministry of State Security (MSS).
  • Zhao Guangzong, an APT31 member, operating on behalf of MSS, who has engaged in cyber activities targeting officials, government entities, and parliamentarians.
  • Ni Gaobin, an APT31 member, also operating on behalf of MSS, and has engaged in cyber activities targeting officials, government entities, and parliamentarians.
  • The US is also designating same persons and entity for malicious cyber activity.
  • In Mar. 2024, OFAC designated Chinese hackers targeting infrastructure, see #205895.
  • Apr. 2024 Supportive Statements
  • On Apr. 2, 2024, UK GVT announced links have been added to supportive statements.

Regulators UK GVT; UK NCSC; UK OFSI; UK Treasury
Entity Types B/D; Bank; BS; Inv Co; MSB
Reference PR, 4/2/2024; Nt, List, PR, 3/25/2024; StIn 2020/597; SAMLA 2018 (UK)
Functions AML; Anti-Bribery; Compliance; Cyber; Financial; Legal; Operations; Reporting; Sanctions; Technology
Countries China; United Kingdom; Cross-Border
Category AML FIU; Central Government; National Regulator
State
Products Banking; Clearing; Deposits; Fund Mgt; Loan
Regions EMEA
Rule Type Final
Rule Date 3/25/2024
Effective Date 3/25/2024
Rule Id 205836
Linked to Rule :205895
Reg. Last Update 4/2/2024
Report Section AML & Enforcement

Last substantive update on 04/05/2024