Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VICTOR YAKUBETS · Viktor Grigoryevich Yakubets · Viktor YAKUBETS · YAKUBETS, Viktor Grigoryevich · Виктор Григорьевич Яакубец | [sources] | |||
| Other name | Victor Yakubets · Виктор Григорьевич ЯAКУБЕЦ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VIKTOR GRIGORYEVICH · Victor · Viktor · Виктор | [sources] | |||
| Last name | Yakubets · Яакубец | [sources] | |||
| Middle name | Grigoryevich · Григорьевич | [sources] | |||
| Second name | Grigoryevich | [sources] | |||
| Unique Entity ID | FXKEFNGDJYB1 · RMWVWCE6UG28 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also VIKTOR GRIGORYEVICH YAKUBETS)
(also VICTOR YAKUBETS)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtrzp3 · gb-hmt-16591 · ofac-pr-00c032557fe8f0740901055debfced9d4736349b · usgsa-s4mrtxtm6 · gb-fcdo-cyb0060 · gb-coh-9xg70gumm3t5jzh6usafhefhdfq · ofac-50630For experts: raw data explorer
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 | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DRIDEX GANG Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |