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OFAC-designated network

EVIL CORP

EVIL CORP is designated by OFAC under CYBER2. OFAC's published remarks link 22 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityEVIL CORP
Head typecompanies
Linked designated entries22
of which individuals22
Programs across the network['CYBER2', 'RUSSIA-EO14024'], ['CYBER2']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (23)

  1. SHEVCHUK, TatianaCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  2. YAKUBETS, Maksim ViktorovichCYBER2
    OFAC remark: “(Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE)”
  3. RAMAZANOV, Beyat EnverovichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  4. RYZHENKOV, Sergey ViktorovichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  5. SLOBODSKOY, Kirill AlekseyevichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  6. BASHLIKOV, AlekseiCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  7. ALVARES, CarlosCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  8. SAFAROV, AzamatCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  9. GUSEV, Denis IgorevichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  10. ZAMULKO, RuslanCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  11. TUCHKOV, Ivan DmitriyevichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  12. YAKUBETS, Artem ViktorovichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  13. TURASHEV, Igor OlegovichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  14. SLOBODSKOY, Dmitriy AlekseyevichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  15. MANIDIS, GeorgiosCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  16. SMIRNOV, Dmitriy KonstantinovichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  17. POGODIN, Vadim GennadievichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  18. GUBERMAN, DavidCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  19. PLOTNITSKIY, AndreyCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  20. BURKHONOVA, GulsaraCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  21. YAKUBETS, Viktor GrigoryevichCYBER2, RUSSIA-EO14024
    OFAC remark: “(Linked To: EVIL CORP)”
  22. SHCHETININ, Aleksey YevgenevichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”
  23. RYZHENKOV, Aleksandr ViktorovichCYBER2
    OFAC remark: “(Linked To: EVIL CORP)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.