Entity record
Andrey Vechislavovich PlotnitskiyPerson
Andrey Vechislavovich Plotnitskiy appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs CYBER2, Cyber, The Cyber (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- Andrey STREL
- Andrey Vechislavovich KOVALSKIY
- Андрей Вечиславович КОВАЛЬСКИЙ (Cyrl)
- Andrey Vechislavovich Plotnitskiy
- Андрей Вечиславович ПЛОТНИЦКИЙ (Cyrl)
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Cyber (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Cyber (Sanctions) (EU Exit) Regulations 2020
Source remarks: (Linked To: EVIL CORP) (official source)
Key properties
- Date of birth
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender
- Male
- OFSI Group ID
- 16580
- UK Sanctions List Unique ID
- CYB0054
Addresses
Moscow, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrey Vechislavovich Plotnitskiy. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrey-vechislavovich-plotnitskiy-nk6f33c03a/
Machine-readable export (FTM + lineage): /people/andrey-vechislavovich-plotnitskiy-nk6f33c03a/entity.json