Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EVIL CORP · Evil Corp | [sources] | |||
Other name | Dridex Gang | [sources] | |||
Legal form | not available | [sources] | |||
Country | Moldova · Russia | [sources] | |||
Status | not available | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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 | |
Artem Viktorovich Yakubets | Acting for or on behalf of | - | - | |
Kirill Alekseyevich Slobodskoy | Acting for or on behalf of | - | - | |
Dmitriy Konstantinovich Smirnov | Acting for or on behalf of | - | - | |
Ivan Dmitriyevich Tuchkov | Acting for or on behalf of | - | - | |
Andrey Plotnitskiy | Acting for or on behalf of | - | - | |
Igor Olegovich Turashev | Acting for or on behalf of | - | - | |
Maksim Viktorovich Yakubets | Acting for or on behalf of | - | - | |
Denis Igorevich Gusev | Acting for or on behalf of | - | - | |
Dmitriy Alekseyevich Slobodskoy | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Georgios Manidis | Providing support to | - | - | |
BURKHONOVA, Gulsara | Providing support to | - | - | |
David Guberman | Providing support to | - | - | |
ALVARES, Carlos | Providing support to | - | - | |
Aleksei Bashlikov | Providing support to | - | - | |
Azamat Safarov | Providing support to | - | - | |
Ruslan Zamulko | Providing support to | - | - | |
SHEVCHUK, Tatiana | Providing support to | - | - |