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3 SapherCheck records found for Person Yakubets

Registration Number	RMWVWCE6UG28
Alias	Виктор Григорьевич ЯAКУБЕЦ VICTOR YAKUBETS
Profile Type	PERSON
Name	Виктор Григорьевич Яакубец YAKUBETS, VIKTOR GRIGORYEVICH VIKTOR GRIGORYEVICH YAKUBETS VIKTOR GRIGORYEVICH YAKUBETS
First Name	VIKTOR VIKTOR GRIGORYEVICH VICTOR Виктор
Middle Name	Григорьевич GRIGORYEVICH
Last Name	Яакубец YAKUBETS YAKUBETS
Country	RUSSIA
Birth Date	1964-02-19
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-10-01
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50630

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: CYB0060 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-Z9duFNtMgrS6MEf92wLk2b Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Viktor Grigoryevich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who has been involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of 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

2. 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: CYB0060 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-Z9duFNtMgrS6MEf92wLk2b Program: Cyber Provisions: Asset freeze Reason: Viktor Grigoryevich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who has been involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of 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

3. Sanction Caption: SDN List

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: 50630 Country: United States Entity: NK-Z9duFNtMgrS6MEf92wLk2b Program: SDN List Provisions: RUSSIA-EO14024 Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZP3 Start Date: 2024-10-01 Listing Date: 2024-10-10 Country: United States Entity: NK-Z9duFNtMgrS6MEf92wLk2b 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	2024-10-01
Link Last Change	2024-10-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Z9duFNtMgrS6MEf92wLk2b Object Object Caption: Evil Corp Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: DRIDEX GANG Dridex Gang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664

2. Artem Viktorovich Yakubets

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

2. 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: 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

3. 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: 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

4. 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: 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

3. Maksim Viktorovich Yakubets

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