Vladimir Vladimirovich Ananev
Overview of Vladimir Vladimirovich Ananev
ID | CYB0071 |
---|---|
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 | Vladimir Vladimirovich ANANEV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. As a result, Vladimir Vladimirovich ANANEV is therefore involved in enabling cybercrime. In this role, Vladimir Vladimirovich ANANEV was involved in 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. |
OFSI Group ID | 16753 |
What alternative names has Vladimir Vladimirovich Ananev used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Vladimir Vladimirovich Ananev | Primary Name | |||
darkon | Alias | |||
thevladan33 | Alias |
What are the personal details of Vladimir Vladimirovich Ananev?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Jul 03, 1987 | Kyrgyzstan | Russia | 766211028 |
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