Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKSIM VIKTOROVICH YAKUBETS · Maksim Jakubets · Maksim Viktorovich YAKUBETS · Maksim Viktorovich Yakubets · Maksim Yakubets · | [sources] | |||
Other name | Aqua · Maksim Viktorovich Yakubets · Maksim Yakubets · Максим Викторович ЯAКУБЕЦ · آکوا | [sources] | |||
Weak alias | AQUA · Aqua | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Polonne · Polonnoye, Khmelnitskaya Oblast, Ukraine · Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | MAKSIM VIKTOROVICH · Maksim | [sources] | |||
Hair color | Brown | [sources] | |||
Height | Approximately 5'10" | [sources] | |||
Last name | Aqua · YAKUBETS · Yakubets | [sources] | |||
Middle name | Viktorovich | [sources] | |||
Passport number | 4509135586 | [sources] | |||
Second name | Viktorovich | [sources] | |||
Weight | Approximately 170 pounds | [sources] | |||
Wikidata ID | Q96748396 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
rupep-person-40456
· gb-fcdo-cyb0048
· ofac-26663
· us-fbi-maksim-viktorovich-yakubets
· au-dfat-7985-maksim-viktorovich-yakubets
· NK-BDj3WHhTsTE96jNDG8F38k
· usgsa-s4mrbcf0x
· gb-hmt-16583
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Evil Corp Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Eduard Vitalyevich Benderskiy Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
FEDERAL SECURITY SERVICE Sanctioned entity | Providing support to | - | - |