EVIL CORP JSON

Address
Full addressCountry
Moscow · Moscow, RussiaRussia
Full addressMoscow · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · · · US OFAC Specially Designated Nationals (SDN) List · · · US Trade Consolidated Screening List (CSL)
Agents
AgentRoleStart dateEnd date
SLOBODSKOY, Kirill AlekseyevichActing for or on behalf of--
AgentSLOBODSKOY, Kirill Alekseyevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GUSEV, Denis IgorevichActing for or on behalf of--
AgentGUSEV, Denis Igorevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SMIRNOV, Dmitriy KonstantinovichActing for or on behalf of--
AgentSMIRNOV, Dmitriy Konstantinovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
YAKUBETS, Artem ViktorovichActing for or on behalf of--
AgentYAKUBETS, Artem Viktorovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
YAKUBETS, Maksim ViktorovichActing for or on behalf of--
AgentYAKUBETS, Maksim Viktorovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SLOBODSKOY, Dmitriy AlekseyevichActing for or on behalf of--
AgentSLOBODSKOY, Dmitriy Alekseyevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PLOTNITSKIY, AndreyActing for or on behalf of--
AgentPLOTNITSKIY, Andrey[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TURASHEV, Igor OlegovichActing for or on behalf of--
AgentTURASHEV, Igor Olegovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TUCHKOV, Ivan DmitriyevichActing for or on behalf of--
AgentTUCHKOV, Ivan Dmitriyevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
BURKHONOVA, GulsaraProviding support to--
SubjectBURKHONOVA, Gulsara[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHEVCHUK, TatianaProviding support to--
SubjectSHEVCHUK, Tatiana[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ZAMULKO, RuslanProviding support to--
SubjectZAMULKO, Ruslan[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MANIDIS, GeorgiosProviding support to--
SubjectMANIDIS, Georgios[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SAFAROV, AzamatProviding support to--
SubjectSAFAROV, Azamat[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALVARES, CarlosProviding support to--
SubjectALVARES, Carlos[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BASHLIKOV, AlekseiProviding support to--
SubjectBASHLIKOV, Aleksei[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GUBERMAN, DavidProviding support to--
SubjectGUBERMAN, David[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13694 (Cyber)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-26664 · trade-csl-26664

[raw]Type
Organization

[raw]Name
EVIL CORP

[raw]Country
Moldova · Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
DRIDEX GANG · Dridex Gang · Evil Corp

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity