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: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://home.treasury.gov/news/press-releases/jy2623	eng	ext_us_ofac_press_releases	`Q96748396`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26663	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`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