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

Name	Source	YOB
AV Artem Viktorovich Yakubets	UK - Sanctions List	1986
AV Artem Viktorovich Yakubets	Disqualified Corporate Officers (OSD)	1986
Yakubets, Artem Viktorovich	USA - Department of Trade Consolidated Screening List
MV Maksim Viktorovich Yakubets	Wanted Persons (OSD)	1987
MV Maksim Viktorovich Yakubets	USA - FBI Most Wanted	1987

Global Watchlist

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Artem Viktorovich Yakubets

Artem Viktorovich Yakubets

Yakubets, Artem Viktorovich

Maksim Viktorovich Yakubets

Maksim Viktorovich Yakubets