Regime: Cyber
(UK Sanctions List Ref):CYB0052. (UK Statement of Reasons):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. (Gender):Male

DOB 17 Jan 1986; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: EVIL CORP.

Source: Specially Designated Nationals (SDN) - Treasury Department

DOB 20 May 1987; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4509135586 (Russia); a.k.a. 'AQUA'; Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE.

Name	Source	YOB
AV Artem Viktorovich Yakubets	UK - Sanctions List	1986
AV Artem Viktorovich Yakubets	USA - Office of Foreign Asset Control	1986
Yakubets, Artem Viktorovich	USA - Department of Trade Consolidated Screening List
MV Maksim Viktorovich Yakubets	USA - Office of Foreign Asset Control	1987
Yakubets, Maksim Viktorovich	USA - Department of Trade Consolidated Screening List

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Artem Viktorovich Yakubets

Artem Viktorovich Yakubets

Yakubets, Artem Viktorovich

Maksim Viktorovich Yakubets

Yakubets, Maksim Viktorovich