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 · 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)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-cyb0054
· gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
· gb-hmt-16580
· ofac-26668
· usgsa-s4mrbcft2
· NK-EWuNPtDaHRgPjLSRQ5ufGh
· usgsa-s4mrbcft3
· usgsa-s4mrbcf12
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
DRIDEX GANG Sanctioned entity | Acting for or on behalf of | - | - |