1 SapherCheck records found for Person Benderskii
1. Eduard Vitalyevich Benderskiy
2. Sanction Caption: Cyber
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
Link Caption
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: CYB0057 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-b777SDfyLjbpNHueYvnS85 Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Eduard Vitalevich BENDERSKIY 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. Eduard BENDERSKIY facilitated Evil Corp's connections and involvement with the Russian Intelligence Services and provided both political and physical protection to the group, enabling their malicious cyber operations. 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: CYB0057 Start Date: 2024-10-01 Modified At: 2024-10-08 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-b777SDfyLjbpNHueYvnS85 Program: Cyber Provisions: Asset freeze Reason: Eduard Vitalevich BENDERSKIY 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. Eduard BENDERSKIY facilitated Evil Corp's connections and involvement with the Russian Intelligence Services and provided both political and physical protection to the group, enabling their malicious cyber operations. 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 | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 36473 Country: United States Entity: NK-b777SDfyLjbpNHueYvnS85 Program: SDN List Provisions: RUSSIA-EO14024 Block CYBER2 Reason: Executive Order 14024 (Russia) Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY53 Start Date: 2024-10-01 Listing Date: 2024-10-07 Country: United States Entity: NK-b777SDfyLjbpNHueYvnS85 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 | 2024-10-01 |
| Link Last Change | 2024-10-01 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-b777SDfyLjbpNHueYvnS85 Object Object Caption: Maksim Viktorovich Yakubets Object Datasets Object 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: Maksim Yakubets Aqua Максим Викторович ЯAКУБЕЦ Maksim Viktorovich Yakubets آکوا Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26663 https://www.fbi.gov/wanted/cyber/maksim-viktorovich-yakubets |