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Maksim Yuryevich Ermakov

Sanctioned entity

Maksim Yuryevich Ermakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ERMAKOV, Maksim Yuryevich · Maksim Yermakov · Maksim Yuryevich Ermakov · Maxim Ermakov				[sources]
Other name	Maksim Yermakov · Maxim Ermakov · Максим Юрьевич Ермаков				[sources]
Birth date	1979-03-16				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Maksim · Maxim				[sources]
Last name	Ermakov · Yermakov				[sources]
Middle name	Yuryevich				[sources]
Second name	Yuryevich				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: gb-fcdo-rus1987 · gb-hmt-16194 · ua-nazk-person-27723 · ofac-45704

For experts: raw data explorer

Factsheet Data sources

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