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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YAKUBETS Viktor Grigoryevich

Date of Birth: 1964-02-19

Type: individual

Updated: 2026-06-20 19:04:07

Accuracy: 90

Information:

individual
CYBER2] [RUSSIA-EO14024
DOB 19 Feb 1964; nationality Russia; Gender Male; Linked To: EVIL CORP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Viktor Grigoryevich YAKUBETS

Date of Birth: 1964-02-19

Type: individual

Updated: 2026-06-20 18:04:01

Accuracy: 75

Information:

Regime: Cyber
Info: (UK Sanctions List Ref):CYB0060. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv