Today’s action targets 17 individuals and seven entities to include Evil Corp, its core cyber operators, multiple businesses associated with a group member, and financial facilitators utilized by the group.
Leaders: Maksim Yakubets, Igor Turashev, Denis Gusev,
Core Groupmembers:Dmitriy Smirnov, Artem Yakubets, Ivan Tuchkov, Andrey Plotnitskiy, Dmitriy Slobodskoy, Kirill Slobodskoy,
Financial Facilitators: Aleksei Bashlikov, Ruslan Zamulko, David Guberman, Carlos Alvares, Georgios Manidis, Tatiana Shevchuk, Azamat Safarov, and Gulsara Burkhonova.
Entities: Biznes-Stolitsa OOO, Optima OOO, Treid-Invest OOO, TSAO OOO, Vertikal OOO, and Yunikom OOO
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Us Treasury sanctions EvilCorp and individuals and companies linked to it