Dmitry Konstantinovich Smirnov

Dmitry Konstantinovich Smirnov

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Dmitry Konstantinovich Smirnov 概述

    IDCYB0051
    制裁制度The Cyber (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    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 Dmitry Konstantinovich SMIRNOV 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. He has also provided financial services that could contribute to relevant cyber activity. Dmitry SMIRNOV was involved in laundering the proceeds for Evil Corp's cyber activity, and other financial activities including the coordination of payment for those involved in developing and maintaining Evil Corp’s tools and infrastructure. 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.
    OFSI 组 ID16588

    Dmitry Konstantinovich Smirnov 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
    Dmitry Konstantinovich SmirnovPrimary NameДмитрий Константинович СМИРНОВ (Russian / Cyrillic)

    Dmitry Konstantinovich Smirnov 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
    Male 1987年11月10日

    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