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Maksim Sergeevich Mikhailov

Sanctioned entity

Maksim Sergeevich Mikhailov is subject to sanctions. See the individual program listings below.

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	1976-07-29				[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]
Address	SEVASTOPOL, UKR · Sevastopol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-02-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

UK FCDO Sanctions List4,678

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ofac-35986 · ua-nazk-person-25341 · usgsa-s4mrpc2v4 · gb-hmt-15739 · ua-nabc-person-25341-mikhailov-maksim-sergeevich · gb-fcdo-cyb0024

For experts: raw data explorer

Factsheet Data sources

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