Statements: Maksim Viktorovich Yakubets

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	poi		wd_curated	`Q96748396`	2024-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf0x`	2024-06-28
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-maksim-viktorovich-yakubets`	2024-04-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7985-maksim-viktorovich-yakubets`	2024-10-02
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16583`	2024-10-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:topics`	corp.disqual	eng	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		us_trade_csl	`ofac-26663`	2025-07-17