Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY STREL · Andrey Plotnitskiy · Andrey Vechislavovich Kovalskiy · Andrey Vechislavovich Plotnitskiy · PLOTNITSKIY, Andrey | [sources] | |||
| Alias | Andrey Strel · Andrey Vechislavovich Kovalskiy · Андрей Вечиславович КОВАЛЬСКИЙ · Андрей Вечиславович ПЛОТНИЦКИЙ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREY VECHISLAVOVICH · Andrey | [sources] | |||
| Last name | Kovalskiy · Plotnitskiy · Strel | [sources] | |||
| Middle name | Vechislavovich | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ANDREY STREL, ANDREY VECHISLAVOVICH KOVALSKIY)
(also ANDREY PLOTNITSKIY)
(also ANDREY PLOTNITSKIY)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcft3 · ofac-26668 · ofac-pr-96b50d2137e63234f8d0022686d0d1b2eb2bb2ac · gb-fcdo-cyb0054 · gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 · usgsa-s4mrbcft2 · usgsa-s4mrbcf12 · gb-hmt-16580For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Evil Corp Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |