Beyat Enverovich Ramazanov

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  • Обзор Beyat Enverovich Ramazanov

    IDCYB0059
    Санкционный режимThe Cyber (Sanctions) (EU Exit) Regulations 2020
    Источник обозначенияUK
    Дополнительная информация

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

    Введенные санкцииЗамораживание активов, Запрет на поездки
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании 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 группы OFSI16590

    Какие другие имена использовал(а) Beyat Enverovich Ramazanov?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Beyat Enverovich RamazanovPrimary NameБеят Энверович РАМАЗАНОВ (Russian / Cyrillic)

    Каковы личные данные Beyat Enverovich Ramazanov?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 05 янв. 1988 г.

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0