1 SapherCheck records found for Person Artem viktorovich
1. Artem Viktorovich Yakubets
2. Sanction Caption: Cyber
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| Alias |
Артем Викторович ЯAКУБЕЦ
|
|---|---|
| Profile Type | PERSON |
| Name |
ARTEM VIKTOROVICH YAKUBETS
YAKUBETS, ARTEM VIKTOROVICH ARTEM VIKTOROVICH YAKUBETS |
| First Name |
ARTEM
ARTEM VIKTOROVICH |
| Middle Name |
VIKTOROVICH
|
| Last Name |
YAKUBETS
YAKUBETS |
| Country |
RUSSIA
|
| Birth Date |
1986-01-17
|
| Birth-Place |
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 |
2024-10-01
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
MOSCOW
MOSCOW, RUS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26666
|
4 Sanctions
1. 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: CYB0052 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-eqcbRHsA6LKobfwF3JBf46 Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Artem Viktorovich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV and Aleksey SHCHETININ who were involved in relevant cyber activity through their facilitation of financial and money laundering activity for Evil Corp. 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, 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 |
| 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: CYB0052 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-eqcbRHsA6LKobfwF3JBf46 Program: Cyber Provisions: Asset freeze Reason: Artem Viktorovich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV and Aleksey SHCHETININ who were involved in relevant cyber activity through their facilitation of financial and money laundering activity for Evil Corp. 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, 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 |
| 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: 26666 Country: United States Entity: NK-eqcbRHsA6LKobfwF3JBf46 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 |
| 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: S4MRBCF10 Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: NK-eqcbRHsA6LKobfwF3JBf46 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 |