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Maksim Viktorovich Yakubets

Disqualified · Crime · Person of interest · Sanctioned entity · Wanted
TypePerson[sources]
NameMaksim Jakubets · Maksim Viktorovich Yakubets · Maksim Yakubets · YAKUBETS, Maksim Viktorovich · Якубець Максим Вікторович · 2 more...[sources]
Other nameMaksim Viktorovich Yakubets · Maksim Yakubets · Максим Викторович ЯAКУБЕЦ[sources]
Weak aliasAqua · آکوا[sources]
Birth date[sources]
Place of birthPolonne · Polonnoye, Khmelnitskaya Oblast, Ukraine · Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameMAKSIM VIKTOROVICH · Maksim[sources]
Hair colorBrown[sources]
HeightApproximately 5'10"[sources]
Last nameAqua · Yakubets[sources]
Middle nameViktorovich[sources]
Passport number4509135586[sources]
Second nameViktorovich[sources]
WeightApproximately 170 pounds[sources]
Wikidata IDQ96748396[sources]
EthnicityWhite[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Founder and leader of Evil Corp

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars.

US FBI Most Wanted,

Ukrainian national and computer expert

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,645

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 HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US FBI Most Wanted469

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,528

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata349,731

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-BDj3WHhTsTE96jNDG8F38k · au-dfat-7985-maksim-viktorovich-yakubets · ofac-pr-4cd7653183ea3682e36f6da8f5771b338ae00b07 · ofac-26663 · usgsa-s4mrbcf0x · gb-fcdo-cyb0048 · gb-hmt-16583 · us-fbi-maksim-viktorovich-yakubets · gb-coh-yr-h5yx-phofmk3mqza87zhgvcc

For experts: raw data explorer