Maksim Viktorovich YAKUBETS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | YAKUBETS |
|---|---|
| First name/Name | Maksim Viktorovich |
| Full name/Name | Maksim Viktorovich YAKUBETS |
| Type | Name |
| Last name/Name | AQUA |
|---|---|
| Full name/Name | AQUA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Place | Polonnoye, Khmelnitskaya Oblast, Ukraine |
|---|---|
| Country | Ukraine |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Passport: 4509135586 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.11.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.