Entity record
Vladimir Vladimirovich AnanevPerson
Vladimir Vladimirovich Ananev appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Cyber; reflected as observed on 2026-06-03.
Also known as
- darkon
- thevladan33
Designations
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
Source remarks: CYB0071 — Vladimir Vladimirovich ANANEV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem. ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. As a result, Vladimir Vladimirovich ANANEV is therefore involved in enabling cybercrime. In this role, Vladimir Vladimirovich ANANEV was involved in activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity. (official source)
Key properties
- Date of birth
- Place of birth
- Kyrgyzstan
- Nationality
- Russia
Identifiers
- Passport
- 766211028
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Vladimir Vladimirovich Ananev. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vladimir-vladimirovich-ananev-nk19543c5c/
Machine-readable export (FTM + lineage): /people/vladimir-vladimirovich-ananev-nk19543c5c/entity.json