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

Source: Specially Designated Nationals (SDN) - Treasury Department

Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer

Regime: Cyber
(UK Sanctions List Ref):CYB0048. (UK Statement of Reasons):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. (Gender):Male

Name	Source	YOB
AV Artem Viktorovich Yakubets	UK - Sanctions List	1986
Yakubets, Artem Viktorovich	USA - Department of Trade Consolidated Screening List
MV Maksim Viktorovich Yakubets	USA - FBI Most Wanted	1987
Yakubets, Maksim Viktorovich	USA - Department of Trade Consolidated Screening List
A Aqua	UK - Sanctions List	1987

Global Watchlist

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