Russian Individuals & Entities Sanctioned by the US (i)

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EVIL CORP

AKA

DRIDEX GANG

Identifications

Addresses

Moscow, RU
MD
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2

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