Artem Viktorovich Yakubets
Sanctioned entityBorn 17 Jan 1986 (40 years old),Russia. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
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 26666treasury.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
Asset freeze, travel ban and director disqualification sanction
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.
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.
Programme GB-CYBReference 16589Reference CYB0052Last updated 9 Apr 2025gov.ukgov.uk
Connections1
Other links1
- DRIDEX GANGSanctionedDebarredAgent for"Acting for or on behalf of"RussiaMoldova
Other names2
Also known as2
Addresses1
Moscow
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