EVIL CORP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EVIL CORP |
|---|---|
| Full name/Name | EVIL CORP |
| Type | Name |
| Last name/Name | DRIDEX GANG |
|---|---|
| Full name/Name | DRIDEX GANG |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Country | Moldova, Republic of |
|---|---|
| Full address | Moldova |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 13.03.2025. 08:15
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