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Viktor Grigoryevich Yakubets

Sanctioned entity

Viktor Grigoryevich Yakubets is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VIKTOR GRIGORYEVICH YAKUBETS · Viktor Grigoryevich Yakubets · YAKUBETS, Viktor Grigoryevich · Виктор Григорьевич Яакубец				[sources]
Other name	VICTOR YAKUBETS · Victor Yakubets · Виктор Григорьевич ЯAКУБЕЦ				[sources]
Birth date	1964-02-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VIKTOR GRIGORYEVICH · Victor · Viktor · Виктор				[sources]
Last name	YAKUBETS · Yakubets · Яакубец				[sources]
Middle name	Grigoryevich · Григорьевич				[sources]
Registration number	`RMWVWCE6UG28`				[sources]
Second name	Grigoryevich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-10-01

Relationships

Linked to
Object	Role	Start date	End date
Evil Corp	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
TREAS-OFAC	Reciprocal	2024-10-01	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-hmt-16591 · gb-fcdo-cyb0060 · usgsa-s4mrtrzp3 · ofac-50630

For experts: raw data explorer

Factsheet Data sources

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