Artem Viktorovich Yakubets

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Artem Viktorovich Yakubets

Gender: label.gender.m

Birth: 1986-01-17

Person type: label.person_type.P

Name original: Артем Викторович ЯAКУБЕЦ

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	Artem Viktorovich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV and Alek
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Artem Viktorovich Yakubets have any sanctions?

Yes, Artem Viktorovich Yakubets is sanctioned by:

2. Can I receive AML sanctions alerts on Artem Viktorovich Yakubets?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Artem Viktorovich Yakubets:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.