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Andrey Plotnitskiy

Sanctioned entity

Andrey Plotnitskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Plotnitskiy · PLOTNITSKIY, Andrey				[sources]
Other name	Andrey Strel · Andrey Vechislavovich Kovalskiy				[sources]
Birth date	1989-07-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Andrey				[sources]
Last name	Kovalskiy · Plotnitskiy · Strel				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26668

For experts: raw data explorer

Factsheet Data sources

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