Search Sanctions | SapherCheck

6 SapherCheck records found for Person Aqua

Alias	MAKSIM YAKUBETS AQUA Максим Викторович ЯAКУБЕЦ MAKSIM VIKTOROVICH YAKUBETS آکوا
Weak Alias	AQUA AQUA
Profile Type	PERSON
Name	MAKSIM JAKUBETS MAKSIM VIKTOROVICH YAKUBETS YAKUBETS, MAKSIM VIKTOROVICH MAKSIM YAKUBETS MAKSIM VIKTOROVICH YAKUBETS 马克西姆·雅库贝斯 MAKSIM VIKTOROVICH YAKUBETS Якубець Максим Вікторович ماکسیم یاکوبتس
First Name	MAKSIM VIKTOROVICH MAKSIM
Middle Name	VIKTOROVICH
Last Name	YAKUBETS AQUA YAKUBETS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-20
Birth-Place	UKRAINE POLONNE POLONNOYE, KHMELNITSKAYA OBLAST, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-10-08
Gender	MALE
Weight	APPROXIMATELY 170 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5'10"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	CRIME WANTED PERSON OF INTEREST SANCTIONED ENTITY
Notes	UKRAINIAN NATIONAL AND COMPUTER EXPERT MAKSIM VIKTOROVICH YAKUBETS IS WANTED FOR HIS INVOLVEMENT WITH COMPUTER MALWARE THAT INFECTED TENS OF THOUSANDS OF COMPUTERS IN BOTH NORTH AMERICA AND EUROPE, RESULTING IN ACTUAL FINANCIAL LOSSES IN THE TENS OF MILLIONS OF DOLLARS. FOUNDER AND LEADER OF EVIL CORP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26663 https://www.fbi.gov/wanted/cyber/maksim-viktorovich-yakubets

5 Sanctions

1. Sanction Caption: Thematic (Cyber)

Sanction Caption	Thematic (Cyber)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-02 Country: Australia Entity: Q96748396 Program: Thematic (Cyber) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

2. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0048 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: Q96748396 Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Maksim Viktorovich YAKUBETS 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. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0048 Start Date: 2024-10-01 Modified At: 2024-10-08 Listing Date: 2024-10-01 Country: United Kingdom Entity: Q96748396 Program: Cyber Provisions: Asset freeze Reason: Maksim Viktorovich YAKUBETS 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. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26663 Country: United States Entity: Q96748396 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF0X Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: Q96748396 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q96748396 Object Object Caption: ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ Object Datasets Object Datasets: Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Lubyanskaya Ploschad, Dom 2, 107031 Moscow 1/3 Bolshaya Lubyanka St, 107031 Moscow Ulitsa Kuznetskiy Most, Dom 22, 107031 Moscow ULITSA KUZNETSKIY MOST, DOM 22, MOSCOW, RUS, 107031 Д.3/5 СТР.1, МОСКВА, 101000 Lubyanskaya Ploschad, Dom 2, Moscow, 107031 УЛ. БОЛЬШАЯ ЛУБЯНКА Д.1, МОСКВА, 101000 Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031 Д.1, БОЛЬШАЯ ЛУБЯНКА, МОСКВА, 101000 Російська Федерація, 101000, м. Москва, вул. Велика Луб'янка, буд. 1 Alias: FEDERALNAYA SLUZHBA BEZOPASNOSTI, FSB FEDERALNAYA SLUZHBA BEZOPASNOSTI FSB Rossii Федеральная служба безопасности Российской Федерации Federal Security Service of the Russian Federation FSB Federalnaya Sluzhba Bezopasnosti Федеральна служба безпеки Російської Федерації ФСБ России Legal Form: Учреждение Федеральные государственные казенные учреждения Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21344

2. BRENT ROGER WILKES

Alias	GROUP W OUTFITTERS COASTAL CAPITAL CORPORATION GROUP W MEDIA PRODUCTIONS INC. WBR EQUITIES LLC GROUP W HOLDINGS INC. MIRROR LABS INC. DUSTY FOGGO PURE AQUA TECHNOLOGIES GROUP W TRANSPORTATION INC. ADCS INTERNATIONAL GROUP W EVENTS GROUP W ADVISORS INC. JOHN MICHAEL WILKES PAC WILKES TECHNOLOGY GROUP INC. ADCS INC. AL DUST PROPERTIES INC. ARCHER DEFENSE THE WILKES FOUNDATION MAILSAFE INC. PERFECT WAVE TECHNOLOGIES WILKES CORPORATION
Profile Type	PERSON
Name	BRENT ROGER WILKES
First Name	BRENT
Middle Name	ROGER
Last Name	WILKES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	POWAY, CA 92064, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3PN0G Start Date: 2008-09-10 End Date: 2027-08-09 Listing Date: 2007-08-17 Country: United States Entity: usgsa-s4mr3pn0g Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JOHN THOMAS MICHAEL

Alias	GROUP W OUTFITTERS COASTAL CAPITAL CORPORATION GROUP W MEDIA PRODUCTIONS INC. WBR EQUITIES LLC BRENT WILKES GROUP W HOLDINGS INC. MIRROR LABS INC. DUSTY FOGGO PURE AQUA TECHNOLOGIES GROUP W TRANSPORTATION INC. ADCS INTERNATIONAL GROUP W EVENTS GROUP W ADVISORS INC. WILKES PAC WILKES TECHNOLOGY GROUP INC. ADCS INC. AL DUST PROPERTIES INC. ARCHER DEFENSE THE WILKES FOUNDATION MAILSAFE INC. PERFECT WAVE TECHNOLOGIES WILKES CORPORATION
Profile Type	PERSON
Name	JOHN THOMAS MICHAEL
First Name	JOHN
Middle Name	THOMAS
Last Name	MICHAEL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GREENVALE, NY 22548, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3PZC5 Start Date: 2007-08-10 Listing Date: 2007-08-14 Country: United States Entity: usgsa-s4mr3pzc5 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DUSTY FOGGO

Alias	GROUP W OUTFITTERS GROUP W MEDIA PRODUCTIONS INC. COASTAL CAPITAL CORPORATION WBR EQUITIES LLC BRENT WILKES GROUP W HOLDINGS INC. MIRROR LABS INC. PURE AQUA TECHNOLOGIES GROUP W TRANSPORTATION INC. ADCS INTERNATIONAL GROUP W EVENTS GROUP W ADVISORS INC. JOHN MICHAEL WILKES PAC WILKES TECHNOLOGY GROUP INC. ADCS INC. AL DUST PROPERTIES INC. ARCHER DEFENSE THE WILKES FOUNDATION MAILSAFE INC. PERFECT WAVE TECHNOLOGIES WILKES CORPORATION
Profile Type	PERSON
Name	DUSTY FOGGO
First Name	DUSTY
Last Name	FOGGO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-08-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	VIENNA, VA 22180, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3Q8TM Start Date: 2007-08-10 Listing Date: 2007-08-14 Country: United States Entity: usgsa-s4mr3q8tm Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MARI LEIGH CHILDS

Alias	S&L AQUA OPERATIONS
Profile Type	PERSON
Name	MARI LEIGH CHILDS
First Name	MARI
Middle Name	LEIGH
Last Name	CHILDS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DERMA, MS 38839, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EPA Authority ID: S4MR464D2 Start Date: 2012-08-01 Listing Date: 2012-09-10 Country: United States Entity: usgsa-s4mr464d2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: S&L Aqua Operations, 564 N. Strong Street, Derma, MS 38839 (Violating Facility) The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.

6. MICHAEL TOMPKINS

Alias	PRINCE WILLIAM SOUND AQUACULTURE CORPORATION
Profile Type	PERSON
Name	MICHAEL TOMPKINS
First Name	MICHAEL
Last Name	TOMPKINS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CORDOVA, AK 99574, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-07-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EPA Authority ID: S4MRPCG1Y Start Date: 2023-03-31 End Date: 2028-03-30 Listing Date: 2023-04-03 Country: United States Entity: usgsa-s4mrpcg1y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public