Sankcijų sąrašai
18.117.12.223
18.01.2025 15:06:55

Dmitry Konstantinovich Smirnov

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Cyber
Įtraukimo į sąrašą data (1) 01.10.2024

Vardai/Pavadinimai (2)

Pavardė/Vardas Smirnov
Vardas/Pavadinimas Dmitry
Antrasis vardas/Vardas Konstantinovich
Visas vardas/Pavadinimas Dmitry Konstantinovich Smirnov
Tipas Vardas
Visas vardas/Pavadinimas Дмитрий Константинович СМИРНОВ
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Gimimo data (1)

Gimimo data

Pateisinimas (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.

Istorinė data

Įrašų nėra
Atkurta: 18.01.2025. 09:15
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