Maksim Viktorovich YAKUBETS

Other names

  • AQUA
  • Максим Викторович ЯAКУБЕЦ

Sanctioned by

gender: male

Names

Maksim Viktorovich Yakubets
Максим Викторович ЯAКУБЕЦ
Aqua

Birth

1987-05-20

Affiliation

nationality:
regime: Cyber

Reason

Maksim Viktorovich YAKUBETS is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2024-10-01

Updated

2024-10-08

Names

AQUA

Identification

vessel: IMO 7529641

Notes

program: SYRIA

(Linked To: MILENYUM ENERGY S.A.; Linked To: AQUA SHIPPING LTD.)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

gender: male

Names

Maksim Viktorovich YAKUBETS
AQUA

Birth

1987-05-20
Polonnoye, Khmelnitskaya Oblast, Ukraine

Affiliation

citizenship: Russia

Identification

passport: 4509135586, Russia

Address

Russia, Moscow

Notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

program: CYBER2

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

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List