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28.10.2024 11:13:17

Dmitry Konstantinovich Smirnov

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Cyber
Sarakstā iekļaušanas datums (1) 01.10.2024

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums Smirnov
Pirmais vārds/Nosaukums Dmitry
Otrais vārds/Nosaukums Konstantinovich
Pilns vārds/Nosaukums Dmitry Konstantinovich Smirnov
Veids Vārds
Pilns vārds/Nosaukums Дмитрий Константинович СМИРНОВ
Veids Ne latīņu rakstība
Piebilde Language: Russian

Dzimšanas dati (1)

Dzimšanas datums

Pamatojums (1)

Dmitry Konstantinovich SMIRNOV 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 activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Dmitry SMIRNOV was involved in laundering the proceeds for Evil Corp's cyber activity, and other financial activities including the coordination of payment for those involved in developing and maintaining Evil Corp’s tools and infrastructure. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.

Vēsturiskie dati

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Atjaunots: 28.10.2024. 10:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.