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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Members of the Russia-Based Cybercriminal Group Evil Corp in Tri-Lateral Action with the United Kingdom and Australia | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Solar-Invest LLC Debarred entity · Sanctioned entity | ||
| Viktor Grigoryevich Yakubets Disqualified · Debarred entity · Sanctioned entity | ||
| Aleksandr Viktorovich Ryzhenkov Crime · Debarred entity · Sanctioned entity · Wanted |
| Beyat Enverovich Ramazanov Disqualified · Debarred entity · Sanctioned entity |
| Aleksey Yevgenevich Shchetinin Debarred entity · Sanctioned entity |
| Vadim Gennadievich Pogodin Disqualified · Debarred entity · Sanctioned entity |
| Maksim Viktorovich Yakubets Disqualified · Crime · Debarred entity · Sanctioned entity · Wanted |
| Vympel-Assistance LLC Debarred entity · Sanctioned entity |
| Evil Corp Debarred entity · Sanctioned entity |
| Sergey Viktorovich Ryzhenkov Debarred entity · Sanctioned entity |