Beyat Enverovich Ramazanov

Beyat Enverovich Ramazanov

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Beyat Enverovich Ramazanov 概述

    IDCYB0059
    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 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.
    OFSI 组 ID16590

    Beyat Enverovich Ramazanov 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
    Beyat Enverovich RamazanovPrimary NameБеят Энверович РАМАЗАНОВ (Russian / Cyrillic)

    Beyat Enverovich Ramazanov 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 1988年1月05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