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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DRIDEX GANG · Evil Corp | [sources] | |||
| Other name | Dridex Gang · EVIL CORP | [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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| 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 | - | - | |
| Artem Viktorovich Yakubets Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Dmitry Konstantinovich Smirnov Sanctioned entity | Acting for or on behalf of | - | - | |
| Ivan Dmitriyevich Tuchkov Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Andrey Vechislavovich Plotnitskiy Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Dmitry Alekseyevich Slobodskoy Sanctioned entity | Acting for or on behalf of | - | - | |
| Denis Igorevich Gusev Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Kirill Alekseyevich Slobodskoy Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sergey Viktorovich Ryzhenkov Sanctioned entity | Providing support to | - | - | |
| Beyat Enverovich Ramazanov Disqualified · Sanctioned entity | Providing support to | - | - | |
| Aleksandr Viktorovich Ryzhenkov Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| BURKHONOVA, Gulsara Sanctioned entity | Providing support to | - | - | |
| Ruslan Zamulko Sanctioned entity | Providing support to | - | - | |
| Viktor Grigoryevich Yakubets Disqualified · Sanctioned entity | Providing support to | - | - | |
| Aleksei Bashlikov Sanctioned entity | Providing support to | - | - | |
| Aleksey Yevgenevich Shchetinin Sanctioned entity | Providing support to | - | - | |
| SHEVCHUK, Tatiana Sanctioned entity | Providing support to | - | - | |
| Vadim Gennadievich Pogodin Disqualified · Sanctioned entity | Providing support to | - | - | |