EVIL CORP JSON
| Address | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Full address | Country | |||||||||||||||||||||
| Moscow · Moscow, Russia | Russia | |||||||||||||||||||||
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| Agents | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agent | Role | Start date | End date | |||||||||||||||
| SLOBODSKOY, Kirill Alekseyevich | Acting for or on behalf of | - | - | |||||||||||||||
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| GUSEV, Denis Igorevich | Acting for or on behalf of | - | - | |||||||||||||||
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| SMIRNOV, Dmitriy Konstantinovich | Acting for or on behalf of | - | - | |||||||||||||||
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| YAKUBETS, Artem Viktorovich | Acting for or on behalf of | - | - | |||||||||||||||
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| YAKUBETS, Maksim Viktorovich | Acting for or on behalf of | - | - | |||||||||||||||
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| SLOBODSKOY, Dmitriy Alekseyevich | Acting for or on behalf of | - | - | |||||||||||||||
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| PLOTNITSKIY, Andrey | Acting for or on behalf of | - | - | |||||||||||||||
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| TURASHEV, Igor Olegovich | Acting for or on behalf of | - | - | |||||||||||||||
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| TUCHKOV, Ivan Dmitriyevich | Acting for or on behalf of | - | - | |||||||||||||||
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| Linked from | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subject | Role | Start date | End date | |||||||||||||||
| BURKHONOVA, Gulsara | Providing support to | - | - | |||||||||||||||
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| SHEVCHUK, Tatiana | Providing support to | - | - | |||||||||||||||
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| ZAMULKO, Ruslan | Providing support to | - | - | |||||||||||||||
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| MANIDIS, Georgios | Providing support to | - | - | |||||||||||||||
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| SAFAROV, Azamat | Providing support to | - | - | |||||||||||||||
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| ALVARES, Carlos | Providing support to | - | - | |||||||||||||||
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| BASHLIKOV, Aleksei | Providing support to | - | - | |||||||||||||||
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| GUBERMAN, David | Providing support to | - | - | |||||||||||||||
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| Sanctions | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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| Specially Designated Nationals (SDN) - Treasury Department | CYBER2 | - | - | ||||||||||||||||||||||||||||||
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Data sources
US OFAC Specially Designated Nationals (SDN) List10,147
United States · Office of Foreign Assets Control (OFAC)
US Trade Consolidated Screening List (CSL)13,618
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.
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Source data IDs:
ofac-26664 · trade-csl-26664