Andrey Vechislavovich Plotnitskiy
Visão geral de Andrey Vechislavovich Plotnitskiy
| ID | CYB0054 |
|---|---|
| Regime de sanções | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
| Fonte de designação | UK |
| Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanções impostas | Congelamento de ativos, Proibição de viagens |
| Última atualização | 09/04/2025 |
| Declaração de motivos do Reino Unido | 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 do grupo OFSI | 16580 |
Quais outros nomes Andrey Vechislavovich Plotnitskiy usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| Andrey Vechislavovich Plotnitskiy | Primary Name | Андрей Вечиславович ПЛОТНИЦКИЙ (Russian / Cyrillic) | ||
| Andrey Vechislavovich Kovalskiy | Primary Name Variation | Андрей Вечиславович КОВАЛЬСКИЙ (Russian / Cyrillic) |
Quais são os detalhes pessoais de Andrey Vechislavovich Plotnitskiy?
| Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 25/07/1989 |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0