DRIDEX GANG
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also DRIDEX GANG)
(also EVIL CORP)
Sanctions and listings3
- Listed
- 27 Dec 2019
- Effective
- 5 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Dec 2019
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 26664treasury.govofac.treasury.gov
- Listed
- 27 Dec 2019
- Effective
- 5 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections23
Other links23
All 23 markedSanctionedDebarred- Igor Olegovich TurashevWantedCrimeRepresented by"Acting for or on behalf of"Born 15 Jun 1981Russia
- Represented by"Acting for or on behalf of"Born 17 Jan 1986Russia
- Represented by"Acting for or on behalf of"Born 28 Jul 1988Russia
- Represented by"Acting for or on behalf of"Born 25 Jul 1989Russia
- Maksim Viktorovich YakubetsWantedCrimePerson of interestRepresented by"Acting for or on behalf of"Born 20 May 1987Russia
- Represented by"Acting for or on behalf of"Born 27 Nov 1986FranceRussia
Other names2
Also known as2
Addresses1
Moscow
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