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	eng	us_ofac_sdn	`ofac-26663`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2025-12-29
`Person:addressEntity`	`addr-d0f237e28e3bd375e65a72bf78579bfb0ceaf7fc`		us_ofac_sdn	`ofac-26663`	2026-01-26
`Person:alias`	Максим Викторович ЯAКУБЕЦ	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:alias`	Aqua	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:alias`	Maksim Viktorovich Yakubets	eng	wikidata	`Q96748396`	2023-07-18
`Person:alias`	Максим Викторович ЯAКУБЕЦ	rus	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2026-01-08
`Person:birthDate`	1987-05-20		gb_hmt_sanctions	`gb-hmt-16583`	2024-10-08
`Person:birthDate`	1987-05-20		us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:birthDate`	1987-05-20		us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:birthDate`	1987-05-20		wikidata	`Q96748396`	2025-12-11
`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		gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2026-01-08
`Person:birthPlace`	Ukraine	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:citizenship`	ru		us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2025-11-06
`Person:citizenship`	ru		us_ofac_sdn	`ofac-26663`	2026-01-26
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:country`	ru		ext_us_ofac_press_releases	`ofac-pr-4cd7653183ea3682e36f6da8f5771b338ae00b07`	2025-12-31
`Person:country`	ru		us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:createdAt`	2024-10-02		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2025-10-01
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:createdAt`	2024-10-01		gb_hmt_sanctions	`gb-hmt-16583`	2024-10-14
`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_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`Person:firstName`	MAKSIM VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:firstName`	Maksim	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`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:gender`	male		gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:gender`	male		wikidata	`Q96748396`	2023-07-18
`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`	5d4f20bc35288165b7c600bdb0470fa5b98d4c81		gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2026-01-06
`Person:id`	2fb782b78343d784fc992816df408561d0e29b2a		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2025-11-06
`Person:id`	8d83e76445a13e976f807785fa504c97b825cbd0		gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2026-01-09
`Person:id`	72cc0c67b1595876adc4e85f870492304a7d6924		us_sam_exclusions	`usgsa-s4mrbcf0x`	2026-01-06
`Person:id`	811611ac9e03cffa9679a7d5a9fa5e5d9f526412		us_trade_csl	`ofac-26663`	2026-01-06
`Person:id`	acfb4e6ce5a56aa58576eb57aae1a436c44ff0dd		gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2026-01-07
`Person:id`	98ff86cbdbc636b9327db9fe7818752ea58f54eb		wd_curated	`Q96748396`	2024-04-08
`Person:id`	d914108fae995dc9165e0d999663830fa28a3a7a		ext_us_ofac_press_releases	`ofac-pr-4cd7653183ea3682e36f6da8f5771b338ae00b07`	2026-01-06
`Person:id`	2695cd7dc9711567f91509758ea094d134cf9c34		us_ofac_sdn	`ofac-26663`	2026-01-26
`Person:id`	0d6bb5734a7cbb044d67c51f05a8b6a01aa50bb9		gb_hmt_sanctions	`gb-hmt-16583`	2026-01-28
`Person:id`	f6c8200e015f0b8f0c48698a1217436a9939e52f		gb_hmt_sanctions	`gb-hmt-16583`	2026-01-28
`Person:id`	7d721597d37040e67d60d3d31c3c0b572d6907d1		wikidata	`Q96748396`	2026-01-06
`Person:id`	8872c69111ff2ebd5386bd3a4b39571c350fe870		us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-11-13
`Person:id`	b8234f89aed0bff340946de9c0229db82136fd1c		gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2026-01-08
`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	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:lastName`	Yakubets	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:lastName`	YAKUBETS	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:lastName`	YAKUBETS	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-05-06
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-26663`	2024-10-11
`Person:modifiedAt`	2024-10-08		gb_hmt_sanctions	`gb-hmt-16583`	2024-10-14
`Person:name`	Якубець Максим Вікторович	ukr	wikidata	`Q96748396`	2024-01-31
`Person:name`	MAKSIM VIKTOROVICH YAKUBETS	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-14
`Person:name`	Maksim Viktorovich Yakubets	eng	ext_us_ofac_press_releases	`ofac-pr-4cd7653183ea3682e36f6da8f5771b338ae00b07`	2025-12-31
`Person:name`	Maksim Jakubets	est	wikidata	`Q96748396`	2024-01-31
`Person:name`	ماکسیم یاکوبتس	fas	wikidata	`Q96748396`	2024-01-31
`Person:name`	马克西姆·雅库贝斯	zho	wikidata	`Q96748396`	2025-04-03
`Person:name`	Maksim Yakubets	eng	wikidata	`Q96748396`	2023-07-18
`Person:name`	Maksim Viktorovich YAKUBETS		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:name`	MAKSIM VIKTOROVICH YAKUBETS	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:name`	YAKUBETS, Maksim Viktorovich		us_trade_csl	`ofac-26663`	2024-05-07
`Person:name`	Maksim YAKUBETS	eng	gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-05-06
`Person:name`	Maksim Viktorovich Yakubets	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:name`	Maksim Viktorovich Yakubets	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:name`	Maksim Viktorovich Yakubets	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01
`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`	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`	Ukrainian national and computer expert	eng	wikidata	`Q96748396`	2023-07-18
`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`	GB-CYB	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2026-01-02
`Person:programId`	AU-CYB		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2025-05-23
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26663`	2025-06-02
`Person:programId`	GB-CYB	eng	gb_hmt_sanctions	`gb-hmt-16583`	2025-07-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2623		ext_us_ofac_press_releases	`ofac-pr-4cd7653183ea3682e36f6da8f5771b338ae00b07`	2025-12-31
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/maksim-viktorovich-yakubets		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		gb_coh_disqualified	`gb-coh-yr-h5yx-phofmk3mqza87zhgvcc`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26663		us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:topics`	sanction		us_trade_csl	`ofac-26663`	2025-12-30
`Person:topics`	poi		wd_curated	`Q96748396`	2024-04-08
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf0x`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:topics`	crime		us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-cyb0048`	2024-10-01

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