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Maksim Viktorovich Yakubets

Crime · Person of interest · Sanctioned entity

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 Yakubets · YAKUBETS, Maksim Viktorovich · 3 more...				[sources]
Other name	Maksim Viktorovich Yakubets · آکوا				[sources]
Weak alias	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]
First name	Maksim				[sources]
Last name	Yakubets				[sources]
Passport number	`4509135586`				[sources]
Wikidata ID	Q96748396				[sources]
Ethnicity	White				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Modified on	2024-03-13				[sources]
Last changed	2024-04-17	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

Weight: Approximately 170 pounds

— FBI Most Wanted, 2024-04-17

Hair: Brown

— FBI Most Wanted, 2024-04-17

Height: Approximately 5'10"

— FBI Most Wanted, 2024-04-17

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.

— FBI Most Wanted, 2024-04-17

Eyes: Brown

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

FBI Most Wanted424

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

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata221,835

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: rupep-person-40456 · ofac-26663 · NK-BDj3WHhTsTE96jNDG8F38k · us-fbi-maksim-viktorovich-yakubets

For experts: raw data explorer

Factsheet Descriptions Data sources

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