Andrey Vechislavovich Plotnitskiy
Vue d'ensemble de Andrey Vechislavovich Plotnitskiy
| ID | CYB0054 |
|---|---|
| Régime de sanctions | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16580 |
Quels autres noms Andrey Vechislavovich Plotnitskiy a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Andrey Vechislavovich Plotnitskiy | Primary Name | Андрей Вечиславович ПЛОТНИЦКИЙ (Russian / Cyrillic) | ||
| Andrey Vechislavovich Kovalskiy | Primary Name Variation | Андрей Вечиславович КОВАЛЬСКИЙ (Russian / Cyrillic) |
Quels sont les détails personnels de Andrey Vechislavovich Plotnitskiy ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 25 juil. 1989 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0