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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maksim Jakubets · Maksim Viktorovich Yakubets · Maksim Yakubets · YAKUBETS, Maksim Viktorovich · Якубець Максим Вікторович · | [sources] | |||
| Alias | Maksim Viktorovich Yakubets · Maksim Yakubets · Максим Викторович ЯAКУБЕЦ | [sources] | |||
| Weak alias | Aqua · آکوا | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Polonne · Polonnoye, Khmelnitskaya Oblast, Ukraine · Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | MAKSIM VIKTOROVICH · Maksim | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | Approximately 5'10" | [sources] | |||
| Last name | Aqua · Yakubets | [sources] | |||
| Middle name | Viktorovich | [sources] | |||
| Passport number | 4509135586 | [sources] | |||
| Second name | Viktorovich | [sources] | |||
| Weight | Approximately 170 pounds | [sources] | |||
| Wikidata ID | Q96748396 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Founder and leader of Evil Corp
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Ukrainian national and computer expert
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16583 · gb-coh-yr-h5yx-phofmk3mqza87zhgvcc · gb-fcdo-cyb0048 · us-fbi-maksim-viktorovich-yakubets · ofac-pr-4cd7653183ea3682e36f6da8f5771b338ae00b07 · usgsa-s4mrbcf0x · ofac-26663 · au-dfat-7985-maksim-viktorovich-yakubetsFor 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Evil Corp Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of the Russia-Based Cybercriminal Group Evil Corp in Tri-Lateral Action with the United Kingdom and Australia | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Eduard Vitalevich Benderskiy Disqualified · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Federal Security Service(FSB) Export controlled · Sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Significant Cyber Incidents Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |