EVIL CORP

Entity · Moscow · 23 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CYBER2

Address

Moscow, RU
MD
Moscow, RU

Also known as

DRIDEX GANG

Identifiers

Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GUSEV, Denis Igorevich Individual, Moscow
• YAKUBETS, Maksim Viktorovich Individual, Moscow
• SMIRNOV, Dmitriy Konstantinovich Individual, Moscow
• YAKUBETS, Artem Viktorovich Individual, Moscow
• TUCHKOV, Ivan Dmitriyevich Individual, Russia
• PLOTNITSKIY, Andrey Individual, Moscow
• SLOBODSKOY, Dmitriy Alekseyevich Individual, Russia
• TURASHEV, Igor Olegovich Individual, Russia
• SLOBODSKOY, Kirill Alekseyevich Individual, Moscow
• BASHLIKOV, Aleksei Individual, Moscow
• ZAMULKO, Ruslan Individual, Moscow
• GUBERMAN, David Individual, Moscow
• ALVARES, Carlos Individual, Moscow
• MANIDIS, Georgios Individual, Moscow
• SHEVCHUK, Tatiana Individual, Moscow
• SAFAROV, Azamat Individual, Moscow
• BURKHONOVA, Gulsara Individual, Moscow
• YAKUBETS, Viktor Grigoryevich Individual, Russia
• RYZHENKOV, Aleksandr Viktorovich Individual, Russia
• SHCHETININ, Aleksey Yevgenevich Individual, Russia
• RYZHENKOV, Sergey Viktorovich Individual, Moscow
• RAMAZANOV, Beyat Enverovich Individual, Moscow
• POGODIN, Vadim Gennadievich Individual, Moscow