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`	Aqua	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:alias`	Maksim Viktorovich Yakubets	eng	wikidata	`Q96748396`	2023-07-18
`Person:alias`	Максим Викторович ЯAКУБЕЦ	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`	Aqua	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:alias`	Maksim Yakubets	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-07-08
`Person:birthDate`	1987-05-20		wikidata	`Q96748396`	2023-07-18
`Person:birthDate`	1987-05-20	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`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	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:birthDate`	1987-05-20	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:birthDate`	1987-05-20	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:birthPlace`	Polonnoye, Khmelnitskaya Oblast, Ukraine	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:birthPlace`	Polonne	eng	wikidata	`Q96748396`	2024-03-16
`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_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:country`	ru	eng	ext_us_ofac_press_releases	`Q96748396`	2025-09-18
`Person:createdAt`	2024-10-02		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2025-10-01
`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	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:firstName`	Maksim	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:firstName`	Maksim	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:firstName`	Maksim	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:firstName`	MAKSIM VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q96748396`	2023-07-18
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`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`	0bf125110c9927355868ea1dc6439e8130294c1b	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-06-12
`Person:id`	4d6a6dab87807c372239c96639bedcc758d149ec		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2025-10-01
`Person:id`	fafb138e076db6acc263465aa755f20dda3f4447	eng	gb_hmt_sanctions	`gb-hmt-16583`	2025-07-28
`Person:id`	4b418fd981d30d250183cddb98122e1f0a1148fb	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2025-05-21
`Person:id`	db6ad746b76ef3b8419e82552c12457428e9082b	eng	gb_hmt_sanctions	`gb-hmt-16583`	2025-07-28
`Person:id`	8872c69111ff2ebd5386bd3a4b39571c350fe870	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-11-13
`Person:id`	98ff86cbdbc636b9327db9fe7818752ea58f54eb		wd_curated	`Q96748396`	2024-04-08
`Person:id`	561766b9dfc0bd13324fc28ccf8865c878546a95	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-28
`Person:id`	f75d1e9ce38088a2b99dcd0fa15e5da34c13c2da		wikidata	`Q96748396`	2025-04-03
`Person:id`	ced21c2a4afcb2b45f631a2e5cba1a9dedbb62f6		ext_us_ofac_press_releases	`Q96748396`	2025-09-18
`Person:id`	811611ac9e03cffa9679a7d5a9fa5e5d9f526412		us_trade_csl	`ofac-26663`	2024-05-07
`Person:id`	06fd52fe88b3ccdb7e12209eaba4e13e4a29412d	eng	us_ofac_sdn	`ofac-26663`	2025-06-02
`Person:lastName`	YAKUBETS	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-05-06
`Person:lastName`	YAKUBETS	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:lastName`	Yakubets	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:lastName`	Aqua	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`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	us_ofac_sdn	`ofac-26663`	2023-04-20
`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`	Maksim Viktorovich Yakubets	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:name`	MAKSIM VIKTOROVICH YAKUBETS	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:name`	ماکسیم یاکوبتس	fas	wikidata	`Q96748396`	2024-01-31
`Person:name`	Maksim Viktorovich Yakubets	eng	ext_us_ofac_press_releases	`Q96748396`	2025-09-18
`Person:name`	马克西姆·雅库贝斯	zho	wikidata	`Q96748396`	2025-04-03
`Person:name`	Maksim Jakubets	est	wikidata	`Q96748396`	2024-01-31
`Person:name`	YAKUBETS, Maksim Viktorovich		us_trade_csl	`ofac-26663`	2024-05-07
`Person:name`	Якубець Максим Вікторович	ukr	wikidata	`Q96748396`	2024-01-31
`Person:name`	Maksim Yakubets	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:name`	Maksim Viktorovich Yakubets	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:name`	Maksim Yakubets	por	wikidata	`Q96748396`	2023-07-18
`Person:name`	Maksim YAKUBETS	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-05-06
`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:name`	MAKSIM VIKTOROVICH YAKUBETS	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`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`	Disqualified	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-06-12
`Person:notes`	Founder and leader of Evil Corp		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2025-04-09
`Person:notes`	Ukrainian national and computer expert	eng	wikidata	`Q96748396`	2023-07-18
`Person:passportNumber`	4509135586	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:programId`	GB-CYB	eng	gb_hmt_sanctions	`gb-hmt-16583`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2025-05-21
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26663`	2025-06-02
`Person:programId`	AU-CYB		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2025-05-23
`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://www.fbi.gov/wanted/cyber/maksim-viktorovich-yakubets	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yr-h5Yx-phOFMk3mqZa87zhGVCc	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26663	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2623	eng	ext_us_ofac_press_releases	`Q96748396`	2025-09-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:topics`	sanction		us_trade_csl	`ofac-26663`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-08-08

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