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Maksim Viktorovich YAKUBETS

Sanctioned
Максим Викторович ЯAКУБЕЦ
Type
person
Subtype
Country
Russia
Date of birth
1987-05-20
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7985
Asset freezeTravel ban
2024-10-02activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

Source ↗
United Kingdom
UKSL
CYB0048
Asset freezeDirector disqualificationTravel ban
2024-10-01activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26663
Asset freeze
2019-12-05activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024
Source
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Maksim Viktorovich YAKUBETSPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7985
    SHA-256
    2ccc8d760af297b2268c8f3c70ecc70ae47af4d5af7715dfdf31756c869ccca9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AquaWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7985
    SHA-256
    2ccc8d760af297b2268c8f3c70ecc70ae47af4d5af7715dfdf31756c869ccca9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AquaWeak alias
    OFAC ↗
    Record provenance
    ID
    26663
    SHA-256
    fc67698dd519725bc69967429093f96edaeb67576d2c9dc98910796128f0bd84
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yakubets Maksim ViktorovichPrimary name
    OFAC ↗
    Record provenance
    ID
    26663
    SHA-256
    fc67698dd519725bc69967429093f96edaeb67576d2c9dc98910796128f0bd84
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AquaAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0048
    SHA-256
    bcf5835f6f5894b549556094b83794c4594369f3c1ca825a94f77f361f02fb22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Максим Викторович ЯAКУБЕЦOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CYB0048
    SHA-256
    bcf5835f6f5894b549556094b83794c4594369f3c1ca825a94f77f361f02fb22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maksim Viktorovich YakubetsPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0048
    SHA-256
    bcf5835f6f5894b549556094b83794c4594369f3c1ca825a94f77f361f02fb22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7985AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7985
    SHA-256
    2ccc8d760af297b2268c8f3c70ecc70ae47af4d5af7715dfdf31756c869ccca9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 4509135586PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26663
    SHA-256
    2c63639119584d170f890d1a69415abc64179f2f351382143e3a5bc2767ec73b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26663OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26663
    SHA-256
    2c63639119584d170f890d1a69415abc64179f2f351382143e3a5bc2767ec73b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16583OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0048
    SHA-256
    bcf5835f6f5894b549556094b83794c4594369f3c1ca825a94f77f361f02fb22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYB0048UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0048
    SHA-256
    bcf5835f6f5894b549556094b83794c4594369f3c1ca825a94f77f361f02fb22
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1987-05-20Birth date
    Source not recordedOriginal record not linked
  • 20/05/1987Birth date
    Source not recordedOriginal record not linked

Places

  • Polonnoye, Khmelnitskaya Oblast, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7985
    SHA-256
    2ccc8d760af297b2268c8f3c70ecc70ae47af4d5af7715dfdf31756c869ccca9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    26663
    SHA-256
    fc67698dd519725bc69967429093f96edaeb67576d2c9dc98910796128f0bd84
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)