Viktor Grigoryevich Yakubets
Sanctioned entityBorn 19 Feb 1964 (62 years old),Russia. Named in 4 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Viktor Grigoryevich YAKUBETS)
(also Victor YAKUBETS)
Sanctions and listings4
- Listed
- 1 Oct 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, RUSSIA-EO14024 and block
Executive Order 13694 (Cyber)
Programme US-CYBReference 50630treasury.govofac.treasury.gov
- Effective
- 1 Oct 2024
UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
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.
Programme GB-CYBReference 16591Reference CYB0060Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 30 Oct 2024
- Effective
- 1 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Oct 2024
- Effective
- 1 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- DRIDEX GANGSanctionedDebarredLinked to"Providing support to"RussiaMoldova
Other names5
Also known as5
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