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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DRIDEX GANG · Evil Corp | [sources] | |||
| Other name | Dridex Gang | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Moldova · Russia | [sources] | |||
| Unique Entity ID | W3YLW4R62KA9 · XLL2ZCK1GL49 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EVIL CORP)
(also DRIDEX GANG)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcft1 · ofac-26664 · usgsa-s4mrbcf0y · ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206For experts: raw data explorer
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 | |
| Ivan Dmitriyevich Tuchkov Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Dmitry Konstantinovich Smirnov | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Beyat Enverovich Ramazanov Disqualified · Sanctioned entity | Providing support to | - | - | |
| Carlos Alvares | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Igor Olegovich Turashev Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Maksim Viktorovich Yakubets Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Kirill Alekseyevich Slobodskoy Sanctioned entity | Acting for or on behalf of | - | - |
| Denis Igorevich Gusev Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
| Andrey Plotnitskiy Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
| Artem Viktorovich Yakubets Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
| Dmitry Alekseyevich Slobodskoy Sanctioned entity | Acting for or on behalf of | - | - |
| Providing support to |
| - |
| - |
| Aleksey Yevgenevich Shchetinin Sanctioned entity | Providing support to | - | - |
| Georgios Manidis Sanctioned entity | Providing support to | - | - |
| Sergey Viktorovich Ryzhenkov Sanctioned entity | Providing support to | - | - |
| Tatiana Shevchuk Sanctioned entity | Providing support to | - | - |
| Aleksei Bashlikov Sanctioned entity | Providing support to | - | - |
| Gulsara Burkhonova Sanctioned entity | Providing support to | - | - |
| Viktor Grigoryevich Yakubets Disqualified · Sanctioned entity | Providing support to | - | - |
| David Guberman Sanctioned entity | Providing support to | - | - |