All networks

OFAC-designated network

OOO YUNIDZHET

OOO YUNIDZHET is designated by OFAC under CYBER2ELECTION-EO13848UKRAINE-EO13661. OFAC's published remarks link 3 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 entityOOO YUNIDZHET
Head typecompanies
Linked designated entries3
of which individuals3
Programs across the network['CYBER2', 'ELECTION-EO13848', 'UKRAINE-EO13661'], ['CYBER2', 'UKRAINE-EO13661', 'RUSSIA-EO14024', 'ELECTION-EO13848']

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 (3)

  1. SHCHERBAKOV, Kirill KonstantinovichCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: OOO YUNIDZHET)”
  2. ZUEVA, Mariya EvgenevnaCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: OOO YUNIDZHET)”
  3. STEPANOV, Artem NikolaevichCYBER2, UKRAINE-EO13661, RUSSIA-EO14024, ELECTION-EO13848
    OFAC remark: “(Linked To: OOO YUNIDZHET)”

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.