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Maksim Yuryevich Ermakov

Sanctioned entity
TypePerson[sources]
NameERMAKOV, Maksim Yuryevich · Maksim Yermakov · Maksim Yuryevich Ermakov · Maxim Ermakov[sources]
Other nameMaksim Yermakov · Maxim Ermakov · Максим Юрьевич Ермаков[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameMaksim · Maxim[sources]
Last nameErmakov · Yermakov[sources]
Middle nameYuryevich[sources]
Second nameYuryevich[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


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

For experts: raw data explorer