Dmitry Konstantinovich Smirnov

Designation identifiers

UKSL unique ID

CYB0051

OFSI group ID

16588

Designation type

Individual

Date designated

1 October 2024

Last updated

9 April 2025

Regimes

• The Cyber (Sanctions) (EU Exit) Regulations 2020

Designation sources

• UK

Sanctions imposed

• Asset freeze
• Travel Ban
• Director Disqualification Sanction

Official reasons

• 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.

Other information

• The Director Disqualification Sanction was imposed on 09/04/2025.