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Maksim Viktorovich Yakubets

Crime · Person of interest · Sanctioned entity · Wanted

Maksim Viktorovich Yakubets is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIM VIKTOROVICH YAKUBETS · Maksim Jakubets · Maksim Viktorovich YAKUBETS · Maksim Viktorovich Yakubets · Maksim Yakubets · 4 more...				[sources]
Other name	Aqua · Maksim Viktorovich Yakubets · Maksim Yakubets · Максим Викторович ЯAКУБЕЦ · آکوا				[sources]
Weak alias	AQUA · Aqua				[sources]
Birth date	1987-05-20				[sources]
Place of birth	Polonne · Polonnoye, Khmelnitskaya Oblast, Ukraine · Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Eye color	Brown				[sources]
First name	MAKSIM VIKTOROVICH · Maksim				[sources]
Hair color	Brown				[sources]
Height	Approximately 5'10"				[sources]
Last name	Aqua · YAKUBETS · Yakubets				[sources]
Middle name	Viktorovich				[sources]
Passport number	`4509135586`				[sources]
Second name	Viktorovich				[sources]
Weight	Approximately 170 pounds				[sources]
Wikidata ID	Q96748396				[sources]
Ethnicity	White				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2023-04-20

Descriptions

Founder and leader of Evil Corp

— Australian Sanctions Consolidated List, 2024-10-02

Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars.

— US FBI Most Wanted, 2024-04-17

Ukrainian national and computer expert

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4509135586`	Russia	Passport	-	-

Linked from
Subject	Role	Start date	End date
Eduard Vitalyevich Benderskiy	Providing support to	-	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-05	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Cyber)	2024-10-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)20,986

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-26663 · rupep-person-40456 · NK-BDj3WHhTsTE96jNDG8F38k · au-dfat-7985-maksim-viktorovich-yakubets · us-fbi-maksim-viktorovich-yakubets · gb-hmt-16583 · usgsa-s4mrbcf0x · gb-fcdo-cyb0048

For experts: raw data explorer

Factsheet Descriptions Data sources

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