Statements: Andrey Vechislavovich Plotnitskiy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrbcf12
Person:addressMoscowengus_ofac_sdnofac-26668
Person:addressEntityaddr-b76aa3f67af1cca13de1a8632a5a92e00e7c764bus_ofac_sdnofac-26668
Person:aliasАндрей Вечиславович КОВАЛЬСКИЙrusgb_fcdo_sanctionsgb-fcdo-cyb0054
Person:aliasAndrey Strelengus_ofac_sdnofac-26668
Person:aliasАндрей Вечиславович КОВАЛЬСКИЙenggb_hmt_sanctionsgb-hmt-16580
Person:aliasАндрей Вечиславович ПЛОТНИЦКИЙenggb_hmt_sanctionsgb-hmt-16580
Person:aliasАндрей Вечиславович ПЛОТНИЦКИЙrusgb_fcdo_sanctionsgb-fcdo-cyb0054
Person:aliasAndrey Vechislavovich Kovalskiyenggb_hmt_sanctionsgb-hmt-16580
Person:aliasAndrey Vechislavovich Kovalskiyengus_ofac_sdnofac-26668
Person:birthDate1989-07-25us_ofac_sdnofac-26668
Person:birthDate1989-07-25gb_fcdo_sanctionsgb-fcdo-cyb0054
Person:birthDate1989-07-25gb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:birthDate1989-07-25gb_hmt_sanctionsgb-hmt-16580
Person:countryruus_sam_exclusionsusgsa-s4mrbcf12
Person:countryruus_ofac_sdnofac-26668
Person:createdAt2024-10-01gb_hmt_sanctionsgb-hmt-16580
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcft2
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcft3
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf12
Person:firstNameANDREY VECHISLAVOVICHengus_sam_exclusionsusgsa-s4mrbcft3
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrbcf12
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrbcft2
Person:firstNameAndreyengus_ofac_sdnofac-26668
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-16580
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0054
Person:gendermalegb_hmt_sanctionsgb-hmt-16580
Person:gendermaleus_ofac_sdnofac-26668
Person:id96c5028f4028709d6d17ca7e914ff9ca0d6dccacext_us_ofac_press_releasesofac-pr-96b50d2137e63234f8d0022686d0d1b2eb2bb2ac
Person:id1927bcd40860af614db4e56795395811fdbdd880gb_hmt_sanctionsgb-hmt-16580
Person:id98677c301ee277753f9041cd92f207847c4fcdccus_sam_exclusionsusgsa-s4mrbcf12
Person:id70f1be85d05afa4a5e63161b78824654a7b5a628us_sam_exclusionsusgsa-s4mrbcft3
Person:id5863606457b50f6a5884efdc528bc75aa101cc4agb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:id3d8341de1fd6bea2b0410747da0d4e782d212489gb_hmt_sanctionsgb-hmt-16580
Person:id57a697fdfaff82acec13a13db250efdca5a9bc21gb_fcdo_sanctionsgb-fcdo-cyb0054
Person:id36805da588e9eaf587351be56eb5ffc6ad4b2541us_trade_cslofac-26668
Person:idfbadd6f28882d462eb3f0909f8afb7188fc34a84us_ofac_sdnofac-26668
Person:idca37dee405ad7403facad363ab8edefa490a139bus_sam_exclusionsusgsa-s4mrbcft2
Person:id3372b5ee2c9438d8af59bbd58cf22ce7b2512decgb_fcdo_sanctionsgb-fcdo-cyb0054
Person:id1419d55dd2139b7ba98a3e63ddf2012ca8a4f117gb_fcdo_sanctionsgb-fcdo-cyb0054
Person:lastNameKovalskiyenggb_hmt_sanctionsgb-hmt-16580
Person:lastNameStrelengus_ofac_sdnofac-26668
Person:lastNameKovalskiyengus_ofac_sdnofac-26668
Person:lastNamePlotnitskiyengus_ofac_sdnofac-26668
Person:lastNameKOVALSKIYengus_sam_exclusionsusgsa-s4mrbcft3
Person:lastNamePLOTNITSKIYengus_sam_exclusionsusgsa-s4mrbcf12
Person:lastNamePlotnitskiyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:lastNameKovalskiyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:lastNamePLOTNITSKIYenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:lastNameSTRELengus_sam_exclusionsusgsa-s4mrbcft2
Person:lastNamePlotnitskiyenggb_hmt_sanctionsgb-hmt-16580
Person:middleNameVechislavovichengus_ofac_sdnofac-26668
Person:modifiedAt2024-10-01gb_hmt_sanctionsgb-hmt-16580
Person:nameAndrey PLOTNITSKIYenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:namePLOTNITSKIY, Andreyus_trade_cslofac-26668
Person:nameAndrey Vechislavovich Plotnitskiyenggb_hmt_sanctionsgb-hmt-16580
Person:nameANDREY PLOTNITSKIYengus_sam_exclusionsusgsa-s4mrbcf12
Person:nameANDREY STRELengus_sam_exclusionsusgsa-s4mrbcft2
Person:nameAndrey Plotnitskiyengext_us_ofac_press_releasesofac-pr-96b50d2137e63234f8d0022686d0d1b2eb2bb2ac
Person:nameAndrey Plotnitskiyengus_ofac_sdnofac-26668
Person:nameAndrey Vechislavovich Plotnitskiyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:nameANDREY VECHISLAVOVICH KOVALSKIYengus_sam_exclusionsusgsa-s4mrbcft3
Person:nameAndrey Vechislavovich Kovalskiyenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:notes(also ANDREY PLOTNITSKIY)engus_sam_exclusionsusgsa-s4mrbcft2
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:notes(also ANDREY PLOTNITSKIY)engus_sam_exclusionsusgsa-s4mrbcft3
Person:notes(also ANDREY STREL, ANDREY VECHISLAVOVICH KOVALSKIY)engus_sam_exclusionsusgsa-s4mrbcf12
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16580
Person:programIdUS-CYBengus_ofac_sdnofac-26668
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0054
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26668us_ofac_sdnofac-26668
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm845ext_us_ofac_press_releasesofac-pr-96b50d2137e63234f8d0022686d0d1b2eb2bb2ac
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gQsBWGTkOk9YJNK4F29r6s3Wvg4gb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf12
Person:topicssanctionus_ofac_sdnofac-26668
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-gqsbwgtkok9yjnk4f29r6s3wvg4
Person:topicssanctionus_trade_cslofac-26668
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0054
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcft3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcft2
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