Statements: DRIDEX GANG

Canonical ID: NK-DYaPuMjLZjJuWxufocCYaz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscowengus_ofac_sdnofac-26664
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrbcf0y
Organization:addressEntityaddr-6e47db4c8b561fe7088770de989e3f5ffa8fe560engus_ofac_sdnofac-26664
Organization:aliasDridex Gangengus_ofac_sdnofac-26664
Organization:countryruengus_ofac_sdnofac-26664
Organization:countrymdengus_ofac_sdnofac-26664
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrbcf0y
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf0y
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcft1
LegalEntity:id50002e0bd5957a17c3b4b581a7340721f67d2a62engus_sam_exclusionsusgsa-s4mrbcf0y
Organization:id810b13ed299bb154c3892441d5fd40c2dd7259c2us_trade_cslofac-26664
LegalEntity:idef96ce2995318dfb136b4e3210c6e1e15764c6bdengus_sam_exclusionsusgsa-s4mrbcft1
Organization:ida3ba14dd4b3bfeae4c944b750f67d947aa64a28cengus_ofac_sdnofac-26664
LegalEntity:nameEVIL CORPengus_sam_exclusionsusgsa-s4mrbcf0y
Organization:nameEVIL CORPus_trade_cslofac-26664
LegalEntity:nameDRIDEX GANGengus_sam_exclusionsusgsa-s4mrbcft1
Organization:nameEvil Corpengus_ofac_sdnofac-26664
LegalEntity:notes(also EVIL CORP)engus_sam_exclusionsusgsa-s4mrbcft1
LegalEntity:notes(also DRIDEX GANG)engus_sam_exclusionsusgsa-s4mrbcf0y
Organization:programIdUS-CYBengus_ofac_sdnofac-26664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664engus_ofac_sdnofac-26664
Organization:topicssanctionengus_ofac_sdnofac-26664
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf0y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcft1
Organization:topicssanctionus_trade_cslofac-26664
LegalEntity:uniqueEntityIdW3YLW4R62KA9engus_sam_exclusionsusgsa-s4mrbcf0y
LegalEntity:uniqueEntityIdXLL2ZCK1GL49engus_sam_exclusionsusgsa-s4mrbcft1
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting