Canonical ID: NK-EopRV7XwgufpnRkCmcNVEU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrbcf12 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-26668 | |||
Person:addressEntity | addr-b76aa3f67af1cca13de1a8632a5a92e00e7c764b | us_ofac_sdn | ofac-26668 | ||||
Person:alias | Андрей Вечиславович КОВАЛЬСКИЙ | rus | gb_fcdo_sanctions | gb-fcdo-cyb0054 | |||
Person:alias | Andrey Strel | eng | us_ofac_sdn | ofac-26668 | |||
Person:alias | Андрей Вечиславович КОВАЛЬСКИЙ | eng | gb_hmt_sanctions | gb-hmt-16580 | |||
Person:alias | Андрей Вечиславович ПЛОТНИЦКИЙ | eng | gb_hmt_sanctions | gb-hmt-16580 | |||
Person:alias | Андрей Вечиславович ПЛОТНИЦКИЙ | rus | gb_fcdo_sanctions | gb-fcdo-cyb0054 | |||
Person:alias | Andrey Vechislavovich Kovalskiy | eng | gb_hmt_sanctions | gb-hmt-16580 | |||
Person:alias | Andrey Vechislavovich Kovalskiy | eng | us_ofac_sdn | ofac-26668 | |||
Person:birthDate | 1989-07-25 | us_ofac_sdn | ofac-26668 | ||||
Person:birthDate | 1989-07-25 | gb_fcdo_sanctions | gb-fcdo-cyb0054 | ||||
Person:birthDate | 1989-07-25 | gb_coh_disqualified | gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 | ||||
Person:birthDate | 1989-07-25 | gb_hmt_sanctions | gb-hmt-16580 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrbcf12 | ||||
Person:country | ru | us_ofac_sdn | ofac-26668 | ||||
Person:createdAt | 2024-10-01 | gb_hmt_sanctions | gb-hmt-16580 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcft2 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcft3 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf12 | ||||
Person:firstName | ANDREY VECHISLAVOVICH | eng | us_sam_exclusions | usgsa-s4mrbcft3 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mrbcf12 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mrbcft2 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-26668 | |||
Person:firstName | Andrey | eng | gb_hmt_sanctions | gb-hmt-16580 | |||
Person:firstName | Andrey | eng | gb_fcdo_sanctions | gb-fcdo-cyb0054 | |||
Person:firstName | Andrey | eng | gb_coh_disqualified | gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cyb0054 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16580 | ||||
Person:gender | male | us_ofac_sdn | ofac-26668 | ||||
Person:id | 96c5028f4028709d6d17ca7e914ff9ca0d6dccac | ext_us_ofac_press_releases | ofac-pr-96b50d2137e63234f8d0022686d0d1b2eb2bb2ac | ||||
Person:id | 1927bcd40860af614db4e56795395811fdbdd880 | gb_hmt_sanctions | gb-hmt-16580 | ||||
Person:id | 98677c301ee277753f9041cd92f207847c4fcdcc | us_sam_exclusions | usgsa-s4mrbcf12 | ||||
Person:id | 70f1be85d05afa4a5e63161b78824654a7b5a628 | us_sam_exclusions | usgsa-s4mrbcft3 | ||||
Person:id | 5863606457b50f6a5884efdc528bc75aa101cc4a | gb_coh_disqualified | gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 | ||||
Person:id | 3d8341de1fd6bea2b0410747da0d4e782d212489 | gb_hmt_sanctions | gb-hmt-16580 | ||||
Person:id | 57a697fdfaff82acec13a13db250efdca5a9bc21 | gb_fcdo_sanctions | gb-fcdo-cyb0054 | ||||
Person:id | 36805da588e9eaf587351be56eb5ffc6ad4b2541 | us_trade_csl | ofac-26668 | ||||
Person:id | fbadd6f28882d462eb3f0909f8afb7188fc34a84 | us_ofac_sdn | ofac-26668 | ||||
Person:id | ca37dee405ad7403facad363ab8edefa490a139b | us_sam_exclusions | usgsa-s4mrbcft2 | ||||
Person:id | 3372b5ee2c9438d8af59bbd58cf22ce7b2512dec | gb_fcdo_sanctions | gb-fcdo-cyb0054 | ||||
Person:id | 1419d55dd2139b7ba98a3e63ddf2012ca8a4f117 | gb_fcdo_sanctions | gb-fcdo-cyb0054 | ||||
Person:lastName | Kovalskiy | eng | gb_hmt_sanctions | gb-hmt-16580 | |||
Person:lastName | Strel | eng | us_ofac_sdn | ofac-26668 | |||
Person:lastName | Kovalskiy | eng | us_ofac_sdn | ofac-26668 | |||
Person:lastName | Plotnitskiy | eng | us_ofac_sdn | ofac-26668 | |||
Person:lastName | KOVALSKIY | eng | us_sam_exclusions | usgsa-s4mrbcft3 | |||
Person:lastName | PLOTNITSKIY | eng | us_sam_exclusions | usgsa-s4mrbcf12 | |||
Person:lastName | Plotnitskiy | eng | gb_fcdo_sanctions | gb-fcdo-cyb0054 | |||
Person:lastName | Kovalskiy | eng | gb_fcdo_sanctions | gb-fcdo-cyb0054 | |||
Person:lastName | PLOTNITSKIY | eng | gb_coh_disqualified | gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 | |||
Person:lastName | STREL | eng | us_sam_exclusions | usgsa-s4mrbcft2 | |||
Person:lastName | Plotnitskiy | eng | gb_hmt_sanctions | gb-hmt-16580 | |||
Person:middleName | Vechislavovich | eng | us_ofac_sdn | ofac-26668 | |||
Person:modifiedAt | 2024-10-01 | gb_hmt_sanctions | gb-hmt-16580 | ||||
Person:name | Andrey PLOTNITSKIY | eng | gb_coh_disqualified | gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 | |||
Person:name | PLOTNITSKIY, Andrey | us_trade_csl | ofac-26668 | ||||
Person:name | Andrey Vechislavovich Plotnitskiy | eng | gb_hmt_sanctions | gb-hmt-16580 | |||
Person:name | ANDREY PLOTNITSKIY | eng | us_sam_exclusions | usgsa-s4mrbcf12 | |||
Person:name | ANDREY STREL | eng | us_sam_exclusions | usgsa-s4mrbcft2 | |||
Person:name | Andrey Plotnitskiy | eng | ext_us_ofac_press_releases | ofac-pr-96b50d2137e63234f8d0022686d0d1b2eb2bb2ac | |||
Person:name | Andrey Plotnitskiy | eng | us_ofac_sdn | ofac-26668 | |||
Person:name | Andrey Vechislavovich Plotnitskiy | eng | gb_fcdo_sanctions | gb-fcdo-cyb0054 | |||
Person:name | ANDREY VECHISLAVOVICH KOVALSKIY | eng | us_sam_exclusions | usgsa-s4mrbcft3 | |||
Person:name | Andrey Vechislavovich Kovalskiy | eng | gb_fcdo_sanctions | gb-fcdo-cyb0054 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 | |||
Person:notes | (also ANDREY PLOTNITSKIY) | eng | us_sam_exclusions | usgsa-s4mrbcft2 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cyb0054 | |||
Person:notes | (also ANDREY PLOTNITSKIY) | eng | us_sam_exclusions | usgsa-s4mrbcft3 | |||
Person:notes | (also ANDREY STREL, ANDREY VECHISLAVOVICH KOVALSKIY) | eng | us_sam_exclusions | usgsa-s4mrbcf12 | |||
Person:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-16580 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26668 | |||
Person:programId | GB-CYB | eng | gb_fcdo_sanctions | gb-fcdo-cyb0054 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26668 | us_ofac_sdn | ofac-26668 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm845 | ext_us_ofac_press_releases | ofac-pr-96b50d2137e63234f8d0022686d0d1b2eb2bb2ac | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gQsBWGTkOk9YJNK4F29r6s3Wvg4 | gb_coh_disqualified | gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf12 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26668 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4 | ||||
Person:topics | sanction | us_trade_csl | ofac-26668 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cyb0054 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcft3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcft2 | ||||