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Maksim Marselevich Khaliullin

Sanctioned entity

Maksim Marselevich Khaliullin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALIULLIN, Maksim Marselevich · MAKSIM MARSELEVICH KHALIULLIN · Maksim Marselevich KHALIULLIN · Maksim Marselevich Khaliullin · Maxsim KHALIULLIN · 1 more...				[sources]
Other name	Kagas · Maxsim KHALIULLIN				[sources]
Weak alias	Kagas				[sources]
Birth date	1993-02-28				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAKSIM MARSELEVICH · Maksim · Maxsim · Максим				[sources]
Last name	KHALIULLIN · Kagas · Khaliullin · Халиуллин				[sources]
Middle name	Marselevich · Марселевич				[sources]
Registration number	`QLQ6SYWQC6K6`				[sources]
Second name	Marselevich				[sources]
Address	CHELYABINSK, RUS · Chelyabinsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-09-07

Relationships

Address
Full address	Country
Chelyabinsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2023-09-07	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-09-07	-
TREAS-OFAC	Reciprocal	2023-09-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC