Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKSHAKOV, Stanislav Valentinovich · Makshakov Stanislav Valentynovych · Makshakova Stanislav Valentinovich · STANISLAV VALENTINOVICH MAKSHAKOV · Stanislav Valentinovich MAKSHAKOV · | [sources] | |||
Other name | Makshakov Stanislav · Макшаков Станислав Валентинович · Станислав Валентинович Макшаков | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | STANISLAV VALENTINOVICH · Stanislav · Stanislav Valentinovich · Станислав | [sources] | |||
Last name | MAKSHAKOV · MAKSJAKOV · Makshakov · МАКШАКОВ · Макшаков | [sources] | |||
Middle name | Valentinovich · Valentinovitj · Валентинович | [sources] | |||
Second name | Valentinovich | [sources] | |||
Position | Deputy Director, Criminalistics Institute, FSB. · Scientifique militaire et directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe. · Scientifique militaire et le directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB) · a military scientist and Deputy Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) · полковник, заступник директора інституту криміналістики ФСБ РФ | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-fcdo-chw0023
· mc-freezes-31d3c9feed48dd73370bfdc024d23805fb92181c
· acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a
· ofac-32737
· acf-09712b25e59383ede3e66d8ada04338f7aa83fb5
· acf-9b66640c770bd663262709fb2d410a199a0ddba0
· ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3
· gb-hmt-14137
· nz-ru-ind-1167-stanislav-makshakov
· ua-nabc-person-15197-makshakov-stanislav-valentinovich
· au-dfat-7299-stanislav-valentinovich-makshakov
· ua-nsdc-15745-maksakov-stanislav-valentinovic
· NK-EEAwYwBnXUbFtGkSMwgYfm
· usgsa-s4mrj4wxp
· nz-ru-ind-1178
· fr-ga-5062
· rupep-person-9717
· eu-fsf-eu-9020-13
· eu-tb-logical-145402
· ua-nazk-person-15197
· ca-sema-1-part-1-1-27-ru-stanislav-valentinovich-makshakov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |