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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKSIM SERGEEVICH MIKHAILOV · MIKHAILOV, Maksim Sergeevich · Maksim Sergeevich MIKHAILOV · Maksim Sergeevich Mikhailov · Maxim MIKHAILOV | [sources] | |||
| Other name | Baget · MaxMS76 · Maxim MIKHAILOV | [sources] | |||
| Weak alias | Baget | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| First name | MAKSIM SERGEEVICH · Maksim · Maxim | [sources] | |||
| Last name | Baget · MIKHAILOV · MaxMS76 · Mikhailov | [sources] | |||
| Middle name | Sergeevich | [sources] | |||
| Registration number | XQDQKY2YRCA8 | [sources] | |||
| Second name | Sergeevich | [sources] | |||
| Unique Entity ID | XQDQKY2YRCA8 | [sources] | |||
| Address | SEVASTOPOL, UKR · Sevastopol | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ua-nabc-person-25341-mikhailov-maksim-sergeevich · ua-nazk-person-25341 · ofac-35986 · usgsa-s4mrpc2v4 · gb-hmt-15739 · gb-fcdo-cyb0024For 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 | |
| Sevastopol | Ukraine | |