YAKUBETS, Maksim Viktorovich

Individual · Moscow · 3 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Thematic - Cyber), CYBER2, UK:The Cyber (Sanctions) (EU Exit) Regulations 2020
Address: Moscow, RU
Moscow, RU
Also known as: AQUA; Maksim Viktorovich Yakubets; Aqua; Maksim Viktorovich YAKUBETS
Born: 1987-05-20; 20/05/1987; 1987-05-20 00:00:00
Nationality: RU, Russia
Identifiers: Passport, 4509135586, RU; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks: (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Founder and leader of Evil Corp
Official records: United States
United Kingdom
Australia