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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also EVIL CORP)
(also DRIDEX GANG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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 | |
Kirill Alekseyevich Slobodskoy Sanctioned entity | Acting for or on behalf of | - | - | |
Dmitry Alekseyevich Slobodskoy Sanctioned entity |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Tatiana Shevchuk Sanctioned entity | Providing support to | - | - | |
Sergey Viktorovich Ryzhenkov Sanctioned entity |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
- |
- |
Artem Viktorovich Yakubets Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Dmitry Konstantinovich Smirnov Sanctioned entity | Acting for or on behalf of | - | - |
Andrey Vechislavovich Plotnitskiy Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Denis Igorevich Gusev Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Ivan Dmitriyevich Tuchkov Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Maksim Viktorovich Yakubets Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Igor Olegovich Turashev Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
- |
- |
Georgios Manidis Sanctioned entity | Providing support to | - | - |
Gulsara Burkhonova Sanctioned entity | Providing support to | - | - |
Beyat Enverovich Ramazanov Disqualified · Sanctioned entity | Providing support to | - | - |
David Guberman Sanctioned entity | Providing support to | - | - |
Aleksey Evgenyevich Shchetinin Sanctioned entity | Providing support to | - | - |
Viktor Grigoryevich Yakubets Disqualified · Sanctioned entity | Providing support to | - | - |
Vadim Gennadievich Pogodin Disqualified · Sanctioned entity | Providing support to | - | - |
Aleksei Bashlikov Sanctioned entity | Providing support to | - | - |