YAKUBETS, Maksim Viktorovich — OFAC Sanctioned (CYBER2, individual)
YAKUBETS, Maksim Viktorovich — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: YAKUBETS, Maksim Viktorovich; Type: individual; Sanctions program: CYBER2.
| Name | YAKUBETS, Maksim Viktorovich |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 20 May 1987; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4509135586 (Russia); a.k.a. 'AQUA'; Linked To: EVI |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →