Last Updated: January 19, 2026
Artem Viktorovich YAKUBETS
DoB
1986-01-17
Address
Moscow, Russia
Official reason
In addition to Yakubets, Turashev, and Gusev, Evil Corp relies upon a cadre of core individuals to carry out critical logistical, technical, and financial functions such as managing the Dridex malware, supervising the operators seeking to target new victims, and laundering the proceeds derived from the group’s activities. These additional core mem...
Other Information
https://ofac.treasury.gov/recent-actions/20191205
Date of listing
2019-12-05
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