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Andrey Vechislavovich Plotnitskiy

Disqualified · Sanctioned entity
TypePerson[sources]
NameANDREY STREL · Andrey Plotnitskiy · Andrey Vechislavovich Kovalskiy · Andrey Vechislavovich Plotnitskiy · PLOTNITSKIY, Andrey[sources]
Other nameAndrey Strel · Andrey Vechislavovich Kovalskiy · Андрей Вечиславович КОВАЛЬСКИЙ · Андрей Вечиславович ПЛОТНИЦКИЙ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameANDREY VECHISLAVOVICH · Andrey[sources]
Last nameKovalskiy · Plotnitskiy · Strel[sources]
Middle nameVechislavovich[sources]
Second nameVechislavovich[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ANDREY STREL, ANDREY VECHISLAVOVICH KOVALSKIY)

US SAM Procurement Exclusions,

(also ANDREY PLOTNITSKIY)

US SAM Procurement Exclusions,

(also ANDREY PLOTNITSKIY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

UK Companies House Disqualified Directors15,576

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,177

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-cyb0054 · gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 · gb-hmt-16580 · ofac-26668 · usgsa-s4mrbcft2 · NK-EWuNPtDaHRgPjLSRQ5ufGh · usgsa-s4mrbcft3 · usgsa-s4mrbcf12

For experts: raw data explorer