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Maksim Sergeevich Mikhailov

Sanctioned entity
Maksim Sergeevich Mikhailov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAKSIM SERGEEVICH MIKHAILOV · MIKHAILOV, Maksim Sergeevich · Maksim Sergeevich MIKHAILOV · Maksim Sergeevich Mikhailov · Maxim MIKHAILOV[sources]
Other nameBaget · MaxMS76 · Maxim MIKHAILOV[sources]
Weak aliasBaget[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
First nameMAKSIM SERGEEVICH · Maksim · Maxim[sources]
Last nameBaget · MIKHAILOV · MaxMS76 · Mikhailov[sources]
Middle nameSergeevich[sources]
Registration numberXQDQKY2YRCA8[sources]
Second nameSergeevich[sources]
AddressSEVASTOPOL, UKR · Sevastopol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA


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

For experts: raw data explorer