Vitaliy Nikolayevich KOVALEV
Vitaliy Nikolayevich KOVALEV 概述
| ID | CYB0027 |
|---|---|
| 制裁制度 | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UK |
| 其他信息 | The ‘Bentley’ alias is for historical use of the moniker. The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. |
| OFSI 组 ID | 15742 |
Vitaliy Nikolayevich KOVALEV 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Vitaliy Nikolayevich KOVALEV | Primary Name | |||
| Ben | Alias | |||
| Bentley | Alias | |||
| Vitaly KOVALEV | Primary Name Variation |
Vitaliy Nikolayevich KOVALEV 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1988年6月23日 | Russia |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0