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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EVIL CORP · Evil Corp | [sources] | |||
| Other name | Dridex Gang | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Moldova · Russia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Artem Viktorovich Yakubets | Acting for or on behalf of | - | - | |
| Denis Igorevich Gusev | Acting for or on behalf of | - | - | |
| Ivan Dmitriyevich Tuchkov | Acting for or on behalf of | - | - | |
| Igor Olegovich Turashev | Acting for or on behalf of | - | - | |
| Dmitriy Alekseyevich Slobodskoy | Acting for or on behalf of | - | - | |
| Andrey Plotnitskiy | Acting for or on behalf of | - | - | |
| Dmitriy Konstantinovich Smirnov | Acting for or on behalf of | - | - | |
| Kirill Alekseyevich Slobodskoy | Acting for or on behalf of | - | - | |
| Maksim Viktorovich Yakubets | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ruslan Zamulko | Providing support to | - | - | |
| Georgios Manidis | Providing support to | - | - | |
| ALVARES, Carlos | Providing support to | - | - | |
| BURKHONOVA, Gulsara | Providing support to | - | - | |
| David Guberman | Providing support to | - | - | |
| Azamat Safarov | Providing support to | - | - | |
| SHEVCHUK, Tatiana | Providing support to | - | - | |
| Aleksei Bashlikov | Providing support to | - | - | |