Beyat Enverovich Ramazanov

Beyat Enverovich Ramazanov

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  • Visión general de Beyat Enverovich Ramazanov

    IDCYB0059
    Régimen de sancionesThe Cyber (Sanctions) (EU Exit) Regulations 2020
    Fuente de designaciónUK
    Otra información

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanciones impuestasCongelación de activos, Prohibición de viajar
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido Beyat Enverovich RAMAZANOV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Beyat RAMAZANOV is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp; and Aleksandr RYZHENKOV who was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. 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, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.
    ID de grupo OFSI16590

    ¿Qué otros nombres ha utilizado Beyat Enverovich Ramazanov?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Beyat Enverovich RamazanovPrimary NameБеят Энверович РАМАЗАНОВ (Russian / Cyrillic)

    ¿Cuáles son los datos personales de Beyat Enverovich Ramazanov?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Male 05 ene 1988

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0