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OFAC UID 26663 · SDN · Individual

Maksim Viktorovich YAKUBETS

List
SDN
Type
Individual
Programs
CYBER2
Designated
Dec 5, 2019

Also known as

  • AQUA · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Passport: 4509135586 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE)