Beyat Enverovich Ramazanov

Beyat Enverovich Ramazanov

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Beyat Enverovich Ramazanov

    IDCYB0059
    Régime de sanctionsThe Cyber (Sanctions) (EU Exit) Regulations 2020
    Source de désignationUK
    Autres informations

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

    Sanctions imposéesGel des avoirs, Interdiction de voyager
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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 groupe OFSI16590

    Quels autres noms Beyat Enverovich Ramazanov a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Beyat Enverovich RamazanovPrimary NameБеят Энверович РАМАЗАНОВ (Russian / Cyrillic)

    Quels sont les détails personnels de Beyat Enverovich Ramazanov ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 05 janv. 1988

    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