Andrey PLOTNITSKIY

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	CYBER2
Remark	(Linked To: EVIL CORP)
Date of publication	31.12.2019

Names (3)

Last name/Name	PLOTNITSKIY
First name/Name	Andrey
Full name/Name	Andrey PLOTNITSKIY
Type	Name

Last name/Name	STREL
First name/Name	Andrey
Full name/Name	Andrey STREL
Type	Alias
Quality	Strong

Last name/Name	KOVALSKIY
First name/Name	Andrey Vechislavovich
Full name/Name	Andrey Vechislavovich KOVALSKIY
Type	Alias
Quality	Strong

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (1)

Birthdate	1989-07-25

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records

Updated: 02.05.2025. 20:15

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