1 SapherCheck records found for Person Aqua
1. Maksim Viktorovich Yakubets
2. Sanction Caption: The Cyber (Sancti...
3. Sanction Caption: Cyber
4. Sanction Caption: SDN List
5. Sanction Caption: Reciprocal
Link Caption
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 |
| 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 |
| 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 |
| 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 |
| 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 | 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 |