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Artem Viktorovich Yakubets

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameArtem Viktorovich Yakubets · Artem YAKUBETS · YAKUBETS Artem Viktorovich · YAKUBETS, Artem Viktorovich · ЯКУБЕЦ Артем Викторович · 1 more...[sources]
AliasАртем Викторович ЯAКУБЕЦ[sources]
Birth date[sources]
Place of birthPolonnoye, Khmelnitskaya Oblast, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameArtem · Artem Viktorovich[sources]
Last nameYakubets[sources]
Middle nameViktorovich[sources]
Positiona member of Evil Corp[sources]
AddressMoscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Data sources

UK Companies House Disqualified Directors16,261

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions106,739

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,929

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 · ITA

UK FCDO Sanctions List6,788

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: usgsa-0da1f22e99ecb634936b6bc10e6bd56354b21c9d · gb-hmt-16589 · gb-fcdo-cyb0052 · ua-ws-person-29281 · gb-coh-3j1znrlpbxe-xnbauvyhnkjbziw · usgsa-s4mrbcf10 · ofac-pr-ba975d3f2d92acba238e4cf85329186c97e90131 · ofac-26666

For experts: raw data explorer