Beyat Enverovich Ramazanov

Beyat Enverovich Ramazanov

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  • Visão geral de Beyat Enverovich Ramazanov

    IDCYB0059
    Regime de sançõesThe Cyber (Sanctions) (EU Exit) Regulations 2020
    Fonte de designaçãoUK
    Outras informações

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

    Sanções impostasCongelamento de ativos, Proibição de viagens
    Última atualização09/04/2025
    Declaração de motivos do 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 do grupo OFSI16590

    Quais outros nomes Beyat Enverovich Ramazanov usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Beyat Enverovich RamazanovPrimary NameБеят Энверович РАМАЗАНОВ (Russian / Cyrillic)

    Quais são os detalhes pessoais de Beyat Enverovich Ramazanov?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 05/01/1988

    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