Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY STREL · Andrey Plotnitskiy · Andrey Vechislavovich Kovalskiy · Andrey Vechislavovich Plotnitskiy · PLOTNITSKIY, Andrey | [sources] | |||
| Other name | 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] | |||
| Second name | Vechislavovich | [sources] | |||
| Address | MOSCOW, RUS · 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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-s4mrbcft2 · gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 · gb-fcdo-cyb0054 · ofac-26668 · gb-hmt-16580 · NK-EWuNPtDaHRgPjLSRQ5ufGh · usgsa-s4mrbcft3 · usgsa-s4mrbcf12 · ofac-pr-96b50d2137e63234f8d0022686d0d1b2eb2bb2acFor 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |