Andrey Vechislavovich Plotnitskiy

Sanctioned

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Last update: 05/06/2026

Name: Andrey Vechislavovich Plotnitskiy

Gender: label.gender.m

Birth: 1989-07-25

Person type: label.person_type.P

Name original: Андрей Вечиславович КОВАЛЬСКИЙ, Андрей Вечиславович ПЛОТНИЦКИЙ

Other names: Andrey Plotnitskiy, Andrey Strel, Andrey Vechislavovich Kovalskiy, Andrey Vechislavovich Plotnitskiy

Aliases: Strel, Kovalskiy

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	Andrey Vechislavovich PLOTNITSKIY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber act
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Frequently Asked Questions

1. Does Andrey Vechislavovich Plotnitskiy have any sanctions?

Yes, Andrey Vechislavovich Plotnitskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Vechislavovich Plotnitskiy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Vechislavovich Plotnitskiy:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.