Statements: Andrey Vechislavovich Plotnitskiy

Canonical ID: NK-EopRV7XwgufpnRkCmcNVEU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrbcf12
Person:addressMoscowengus_ofac_sdnofac-26668
Person:addressEntityaddr-32e18ecaa928c45c0ea085e456a41e50d0e707c5engus_ofac_sdnofac-26668
Person:aliasAndrey Strelengus_ofac_sdnofac-26668
Person:aliasАндрей Вечиславович КОВАЛЬСКИЙenggb_hmt_sanctionsgb-hmt-16580
Person:aliasAndrey Vechislavovich Kovalskiyenggb_hmt_sanctionsgb-hmt-16580
Person:aliasAndrey Vechislavovich Kovalskiyengus_ofac_sdnofac-26668
Person:aliasАндрей Вечиславович ПЛОТНИЦКИЙenggb_hmt_sanctionsgb-hmt-16580
Person:birthDate1989-07-25enggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:birthDate1989-07-25engus_ofac_sdnofac-26668
Person:birthDate1989-07-25enggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:birthDate1989-07-25enggb_hmt_sanctionsgb-hmt-16580
Person:countryruengus_sam_exclusionsusgsa-s4mrbcf12
Person:countryruengus_ofac_sdnofac-26668
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcft3
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf12
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16580
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcft2
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:firstNameAndreyengus_ofac_sdnofac-26668
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrbcf12
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrbcft2
Person:firstNameANDREY VECHISLAVOVICHengus_sam_exclusionsusgsa-s4mrbcft3
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-16580
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16580
Person:gendermaleengus_ofac_sdnofac-26668
Person:id4480b4b9a3b014aff44e23ccf6c68a81be699027enggb_hmt_sanctionsgb-hmt-16580
Person:id8c399fbf5106cdc448da5c2a642dec3e3570aee0engus_sam_exclusionsusgsa-s4mrbcf12
Person:id6b814064381bd468f97e514b370413a54d6fdff3enggb_hmt_sanctionsgb-hmt-16580
Person:idb458b3d23ae50a1e2f81d7545252b5b0556ff6e1engus_sam_exclusionsusgsa-s4mrbcft2
Person:idc4f89a8a00cfed27a85d973fed612b03e22a099eengus_ofac_sdnofac-26668
Person:id7a219a034397c9c3781be493ef4f3a3a87366516engus_sam_exclusionsusgsa-s4mrbcft3
Person:ida061c4231b45adfb774e0602fa00eeec90552230enggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:id36805da588e9eaf587351be56eb5ffc6ad4b2541us_trade_cslofac-26668
Person:id3e9b0fcb32437ea5ee0a6263127e0b661c17dd61enggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:lastNameSTRELengus_sam_exclusionsusgsa-s4mrbcft2
Person:lastNameKovalskiyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:lastNameKOVALSKIYengus_sam_exclusionsusgsa-s4mrbcft3
Person:lastNamePlotnitskiyenggb_hmt_sanctionsgb-hmt-16580
Person:lastNamePlotnitskiyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:lastNamePLOTNITSKIYenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:lastNameKovalskiyenggb_hmt_sanctionsgb-hmt-16580
Person:lastNameKovalskiyengus_ofac_sdnofac-26668
Person:lastNameStrelengus_ofac_sdnofac-26668
Person:lastNamePLOTNITSKIYengus_sam_exclusionsusgsa-s4mrbcf12
Person:lastNamePlotnitskiyengus_ofac_sdnofac-26668
Person:middleNameVechislavovichengus_ofac_sdnofac-26668
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16580
Person:nameAndrey Vechislavovich Plotnitskiyenggb_hmt_sanctionsgb-hmt-16580
Person:nameAndrey Plotnitskiyenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:namePLOTNITSKIY, Andreyus_trade_cslofac-26668
Person:nameANDREY PLOTNITSKIYengus_sam_exclusionsusgsa-s4mrbcf12
Person:nameANDREY STRELengus_sam_exclusionsusgsa-s4mrbcft2
Person:nameANDREY VECHISLAVOVICH KOVALSKIYengus_sam_exclusionsusgsa-s4mrbcft3
Person:nameAndrey PLOTNITSKIYenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:nameAndrey Plotnitskiyengus_ofac_sdnofac-26668
Person:nameAndrey Vechislavovich Plotnitskiyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:nameAndrey Vechislavovich Kovalskiyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:notes(also ANDREY PLOTNITSKIY)engus_sam_exclusionsusgsa-s4mrbcft3
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:notes(also ANDREY PLOTNITSKIY)engus_sam_exclusionsusgsa-s4mrbcft2
Person:notes(also ANDREY STREL, ANDREY VECHISLAVOVICH KOVALSKIY)engus_sam_exclusionsusgsa-s4mrbcf12
Person:programIdUS-CYBengus_ofac_sdnofac-26668
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16580
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:secondNameVechislavovichenggb_hmt_sanctionsgb-hmt-16580
Person:secondNameVechislavovichenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gQsBWGTkOk9YJNK4F29r6s3Wvg4enggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26668engus_ofac_sdnofac-26668
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16580
Person:topicssanctionengus_ofac_sdnofac-26668
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcft3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcft2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf12
Person:topicssanctionus_trade_cslofac-26668
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
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