Lists › OFAC SDN › ofac_sdn-26668
Andrey PLOTNITSKIY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26668.
Programs
Names and aliases
| Andrey PLOTNITSKIY | primary |
| Andrey STREL | alias (strong) |
| Andrey Vechislavovich KOVALSKIY | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1989-07-25 |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: EVIL CORP)
Same name on other lists
Andrey Vechislavovich Plotnitskiy (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.