Viktor Grigoryevich Yakubets

Sanctioned

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Last update: 05/06/2026

Name: Viktor Grigoryevich Yakubets

Gender: label.gender.m

Birth: 1964-02-19

Nationality: RUS

Person type: label.person_type.P

Name original: Виктор Григорьевич ЯAКУБЕЦ

Other names: Viktor Grigoryevich Yakubets, Victor Yakubets

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Viktor Grigoryevich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who has been involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV w
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Frequently Asked Questions

1. Does Viktor Grigoryevich Yakubets have any sanctions?

Yes, Viktor Grigoryevich Yakubets is sanctioned by:

2. Can I receive AML sanctions alerts on Viktor Grigoryevich 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 Viktor Grigoryevich Yakubets:

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

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.