Statements: Maksim Viktorovich Yakubets

Canonical ID: Q96748396 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-26663`	2023-11-17
`Person:addressEntity`	`addr-8657f9d40a011216c698b6b9f274247ac7d9b7a3`	eng	us_ofac_sdn	`ofac-26663`	2023-11-02
`Person:alias`	Maksim Viktorovich Yakubets	eng	wikidata	`Q96748396`	2023-07-18
`Person:alias`	Aqua	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:alias`	Aqua		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:alias`	Максим Викторович ЯAКУБЕЦ	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:alias`	Maksim Yakubets	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-07-08
`Person:alias`	Aqua	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:birthDate`	1987-05-20		wikidata	`Q96748396`	2023-07-18
`Person:birthDate`	1987-05-20	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-08
`Person:birthDate`	1987-05-20		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:birthDate`	1987-05-20		gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:birthDate`	1987-05-20	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:birthDate`	1987-05-20	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:birthDate`	1987-05-20	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:birthPlace`	Polonne	eng	wikidata	`Q96748396`	2024-03-16
`Person:birthPlace`	Polonnoye, Khmelnitskaya Oblast, Ukraine	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:birthPlace`	Ukraine	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:citizenship`	ru	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:createdAt`	2024-10-02		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:createdAt`	2024-10-01	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-08-08
`Person:firstName`	Maksim	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:firstName`	Maksim	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:firstName`	MAKSIM VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:firstName`	Maksim	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:gender`	male	eng	wikidata	`Q96748396`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-08-08
`Person:height`	Approximately 5'10"	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-08-08
`Person:id`	4d6a6dab87807c372239c96639bedcc758d149ec		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2025-05-23
`Person:id`	bbc33163882499ce63ea114a48db2038390070fa	eng	gb_hmt_sanctions	`gb-hmt-16583`	2025-05-16
`Person:id`	0390df6f58fce0abde269af9dd5583f5d839bb07	eng	gb_hmt_sanctions	`gb-hmt-16583`	2025-05-16
`Person:id`	c549107f618c9768aa8a16027edbba00792a8126	eng	us_ofac_sdn	`ofac-26663`	2024-10-11
`Person:id`	f75d1e9ce38088a2b99dcd0fa15e5da34c13c2da		wikidata	`Q96748396`	2025-04-03
`Person:id`	4b418fd981d30d250183cddb98122e1f0a1148fb	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2025-05-21
`Person:id`	98ff86cbdbc636b9327db9fe7818752ea58f54eb		wd_curated	`Q96748396`	2024-04-08
`Person:id`	8872c69111ff2ebd5386bd3a4b39571c350fe870	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-11-13
`Person:id`	561766b9dfc0bd13324fc28ccf8865c878546a95	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-28
`Person:id`	ceee79346e36d523fbfaeec0e56b7664e76a4450		gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-05-26
`Person:id`	811611ac9e03cffa9679a7d5a9fa5e5d9f526412		us_trade_csl	`ofac-26663`	2024-05-07
`Person:lastName`	Yakubets	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:lastName`	Yakubets	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:lastName`	Aqua	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:lastName`	YAKUBETS	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-05-06
`Person:lastName`	Yakubets	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:lastName`	YAKUBETS	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:lastName`	Aqua	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-26663`	2024-10-11
`Person:modifiedAt`	2024-10-08	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-14
`Person:name`	马克西姆·雅库贝斯	zho	wikidata	`Q96748396`	2025-04-03
`Person:name`	MAKSIM VIKTOROVICH YAKUBETS	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:name`	Maksim Jakubets	est	wikidata	`Q96748396`	2024-01-31
`Person:name`	Maksim Yakubets	spa	wikidata	`Q96748396`	2023-07-18
`Person:name`	Якубець Максим Вікторович	ukr	wikidata	`Q96748396`	2024-01-31
`Person:name`	ماکسیم یاکوبتس	fas	wikidata	`Q96748396`	2024-01-31
`Person:name`	Maksim Viktorovich Yakubets	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:name`	MAKSIM VIKTOROVICH YAKUBETS	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:name`	Maksim Viktorovich Yakubets	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:name`	Maksim Yakubets		gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:name`	Maksim YAKUBETS	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-05-06
`Person:name`	YAKUBETS, Maksim Viktorovich		us_trade_csl	`ofac-26663`	2024-05-07
`Person:name`	Maksim Viktorovich YAKUBETS		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:name`	Maksim Viktorovich Yakubets	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:notes`	Ukrainian national and computer expert	eng	wikidata	`Q96748396`	2023-07-18
`Person:notes`	Founder and leader of Evil Corp		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:notes`	Born on 20 May 1987 - Disqualified		gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:notes`	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.	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2025-04-09
`Person:passportNumber`	4509135586	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:programId`	UK-CYB	eng	gb_hmt_sanctions	`gb-hmt-16583`	2025-05-16
`Person:programId`	AU-CYB		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2025-05-23
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2025-05-21
`Person:secondName`	Viktorovich	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:secondName`	Viktorovich	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yr-h5Yx-phOFMk3mqZa87zhGVCc		gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/maksim-viktorovich-yakubets	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26663	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-08-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-28
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:topics`	poi		wd_curated	`Q96748396`	2024-04-08
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:topics`	sanction		us_trade_csl	`ofac-26663`	2025-05-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:weakAlias`	AQUA	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-07-08
`Person:weakAlias`	آکوا	fas	wikidata	`Q96748396`	2025-01-25
`Person:weakAlias`	Aqua	eng	us_ofac_sdn	`ofac-26663`	2023-04-20

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