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| 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] | |||
| Unique Entity ID | W3YLW4R62KA9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Dmitriy Konstantinovich Smirnov Sanctioned entity | Acting for or on behalf of | - | - | |
| Dmitriy Alekseyevich Slobodskoy Sanctioned entity | Acting for or on behalf of | - | - | |
| Igor Olegovich Turashev Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Denis Igorevich Gusev Sanctioned entity | Acting for or on behalf of | - | - | |
| Kirill Alekseyevich Slobodskoy Sanctioned entity | Acting for or on behalf of | - | - | |
| Maksim Viktorovich Yakubets Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Ivan Dmitriyevich Tuchkov Sanctioned entity | Acting for or on behalf of | - | - | |
| Artem Viktorovich Yakubets Sanctioned entity | Acting for or on behalf of | - | - | |
| Andrey Vechislavovich Plotnitskiy Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Carlos Alvares Sanctioned entity | Providing support to | - | - | |
| Aleksey Yevgenevich Shchetinin Sanctioned entity | Providing support to | - | - | |
| Aleksei Bashlikov Sanctioned entity | Providing support to | - | - | |
| Gulsara Burkhonova Sanctioned entity | Providing support to | - | - | |
| Vadim Gennadievich Pogodin Sanctioned entity | Providing support to | - | - | |
| David Guberman Sanctioned entity | Providing support to | - | - | |
| Viktor Grigoryevich Yakubets Sanctioned entity | Providing support to | - | - | |
| Ruslan Zamulko Sanctioned entity | Providing support to | - | - | |
| Sergey Viktorovich Ryzhenkov Sanctioned entity | Providing support to | - | - | |
| Aleksandr Viktorovich Ryzhenkov Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| Georgios Manidis Sanctioned entity | Providing support to | - | - | |
| SHEVCHUK, Tatiana Sanctioned entity | Providing support to | - | - | |
| Azamat Safarov Sanctioned entity | Providing support to | - | - | |
| Beyat Enverovich Ramazanov Sanctioned entity | Providing support to | - | - | |