Andrey Vechislavovich Plotnitskiy
Overview of Andrey Vechislavovich Plotnitskiy
ID | CYB0054 |
---|---|
Sanction Regime | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
Designation Source | UK |
Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | Andrey Vechislavovich PLOTNITSKIY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Andrey PLOTNITSKIY is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. |
OFSI Group ID | 16580 |
What alternative names has Andrey Vechislavovich Plotnitskiy used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Andrey Vechislavovich Plotnitskiy | Primary Name | Андрей Вечиславович ПЛОТНИЦКИЙ (Russian / Cyrillic) | ||
Andrey Vechislavovich Kovalskiy | Primary Name Variation | Андрей Вечиславович КОВАЛЬСКИЙ (Russian / Cyrillic) |
What are the personal details of Andrey Vechislavovich Plotnitskiy?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Jul 25, 1989 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0