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Evil Corp

Sanctioned entity

Evil Corp is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EVIL CORP · Evil Corp				[sources]
Other name	DRIDEX GANG · Dridex Gang				[sources]
Legal form	not available				[sources]
Country	Moldova · Russia				[sources]
Registration number	`W3YLW4R62KA9`				[sources]
Status	not available				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Agents
Agent	Role	Start date	End date
Ivan Dmitriyevich Tuchkov	Acting for or on behalf of	-	-
Denis Igorevich Gusev	Acting for or on behalf of	-	-
Dmitriy Konstantinovich Smirnov	Acting for or on behalf of	-	-
Dmitriy Alekseyevich Slobodskoy	Acting for or on behalf of	-	-
Artem Viktorovich Yakubets	Acting for or on behalf of	-	-
Igor Olegovich Turashev	Acting for or on behalf of	-	-
Maksim Viktorovich Yakubets	Acting for or on behalf of	-	-
Kirill Alekseyevich Slobodskoy	Acting for or on behalf of	-	-
Andrey Vechislavovich Plotnitskiy	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Carlos Alvares	Providing support to	-	-
Aleksandr Viktorovich Ryzhenkov	Providing support to	-	-
Gulsara Burkhonova	Providing support to	-	-
Aleksey Yevgenevich Shchetinin	Providing support to	-	-
Ruslan Zamulko	Providing support to	-	-
Georgios Manidis	Providing support to	-	-
Beyat Enverovich Ramazanov	Providing support to	-	-
Aleksei Bashlikov	Providing support to	-	-
Azamat Safarov	Providing support to	-	-
Sergey Viktorovich Ryzhenkov	Providing support to	-	-
SHEVCHUK, Tatiana	Providing support to	-	-
Viktor Grigoryevich Yakubets	Providing support to	-	-
Vadim Gennadievich Pogodin	Providing support to	-	-
David Guberman	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-05	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrbcf0y · ofac-26664

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Moscow	Russia

Agents
Agent	Role	Start date	End date
Ivan Dmitriyevich Tuchkov	Acting for or on behalf of	-	-
Denis Igorevich Gusev	Acting for or on behalf of	-	-
Dmitriy Konstantinovich Smirnov	Acting for or on behalf of	-	-
Dmitriy Alekseyevich Slobodskoy	Acting for or on behalf of	-	-
Artem Viktorovich Yakubets	Acting for or on behalf of	-	-
Igor Olegovich Turashev	Acting for or on behalf of	-	-
Maksim Viktorovich Yakubets	Acting for or on behalf of	-	-
Kirill Alekseyevich Slobodskoy	Acting for or on behalf of	-	-
Andrey Vechislavovich Plotnitskiy	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Carlos Alvares	Providing support to	-	-
Aleksandr Viktorovich Ryzhenkov	Providing support to	-	-
Gulsara Burkhonova	Providing support to	-	-
Aleksey Yevgenevich Shchetinin	Providing support to	-	-
Ruslan Zamulko	Providing support to	-	-
Georgios Manidis	Providing support to	-	-
Beyat Enverovich Ramazanov	Providing support to	-	-
Aleksei Bashlikov	Providing support to	-	-
Azamat Safarov	Providing support to	-	-
Sergey Viktorovich Ryzhenkov	Providing support to	-	-
SHEVCHUK, Tatiana	Providing support to	-	-
Viktor Grigoryevich Yakubets	Providing support to	-	-
Vadim Gennadievich Pogodin	Providing support to	-	-
David Guberman	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-05	-