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Vladimir Ilich Maksimenko

Sanctioned entity

Vladimir Ilich Maksimenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIMENKO, Vladimir Ilich · Maksymenko Volodymyr Illich · VLADIMIR ILICH MAKSIMENKO · Vladimir Ilich MAKSIMENKO · Vladimir Ilich Maksimenko · 3 more...				[sources]
Other name	Maksimenko Vladimir · Vladimir MAXIMENKO · Vladimir Maximenko · Владимир Ильич Максименко · МАКСИМЕНКО Владимир Ильич · 2 more...				[sources]
Birth date	1954-01-01 · 1954-07-21				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VLADIMIR ILICH · Vladimir · Vladimir Ilich · ВЛАДИМИР				[sources]
INN	`770305249797`				[sources]
Last name	MAKSIMENKO · MAXIMENKO · Maksimenko · Maximenko · МАКСИМЕНКО				[sources]
Patronymic	ИЛЬИЧ				[sources]
Second name	Ilich				[sources]
Position	Editor in chief, Strategic Culture Foundation				[sources]
Address	Україна, м. Одеса				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

Director, Strategic Culture Foundation

— Australian Sanctions Consolidated List, 2023-04-20

The Strategic Culture Foundation Director

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Directorships
Organization	Role	Start date	End date
Strategic Culture Foundation	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-15	-
ФОНД СОДЕЙСТВИЯ ГУМАНИТАРНОМУ СОТРУДНИЧЕСТВУ "РУССКОЕ ЕДИНСТВО"	ДИРЕКТОР	2009-09-18	-

Linked to
Object	Role	Start date	End date
Strategic Culture Foundation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions116,776

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

United States · GSA

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-415 · ua-nabc-person-415-maksimenko-vladimir-ilich · ofac-35124 · gb-fcdo-rus1104 · ca-sema-1-part-1-1110-ru-vladimir-ilich-maksimenko · ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be · ua-nsdc-17035-maksimenko-volodimir-illic · ru-inn-770305249797 · nz-ru-ind-1036-vladimir-maksimenko · nz-ru-ind-1047 · gb-hmt-15051 · usgsa-s4mrky6qz · ca-sema-1-1110-ru-vladimir-ilich-maksimenko · au-dfat-6787-vladimir-ilich-maksimenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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