Last Updated: January 19, 2026

Maksim Sergeevich MIKHAILOV

Aliases

Baget

Nationality

Ukraine

DoB

1976-07-29

Address

Sevastopol, Ukraine

Official reason

Maksim Mikhailov has been involved in development activity for the Trickbot Group. Maksim Mikhailov is also known as the online moniker “Baget”.

Other Information

https://home.treasury.gov/news/press-releases/jy1256

Date of listing

2023-02-09

Program information

Authority

US

Program

Executive Order 13694 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities; Executive Order 13757 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities

Regime

OFAC-horizontal

Target State

Cyber-attacks

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1546

Official Information

On December 31, 2015, OFAC issued the Cyber-Related Sanctions Regulations, 31 CFR part 578 (80 FR 81752, December 31, 2015) (the “Regulations”) to implement Executive Order (E.O.) 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), pursuant to au...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/09/06/2022-19138/cyber-related-sanctions-regulations