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Vladimir Ilich Maksimenko

Sanctioned entity
TypePerson[sources]
NameMAKSIMENKO, Vladimir Ilich · Maksymenko Volodymyr Illich · VLADIMIR ILICH MAKSIMENKO · VLADIMIR MAXIMENKO · Vladimir Ilich MAKSIMENKO · 4 more...[sources]
Other nameMaksimenko Vladimir · VLADIMIR ILICH MAKSIMENKO · VLADIMIR MAXIMENKO · Vladimir MAXIMENKO · Vladimir Maximenko · 4 more...[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVLADIMIR · VLADIMIR ILICH · Vladimir · Vladimir Ilich · ВЛАДИМИР[sources]
ID Number770305249797[sources]
INN770305249797[sources]
Last nameMAKSIMENKO · MAXIMENKO · Maksimenko · Maximenko · МАКСИМЕНКО[sources]
Middle nameIlich[sources]
PatronymicИЛЬИЧ[sources]
Second nameIlich[sources]
Unique Entity IDNYUSHHST6CY1[sources]
PositionEditor in chief, Strategic Culture Foundation[sources]
AddressУкраїна, м. Одеса[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, Strategic Culture Foundation

Australian Sanctions Consolidated List,

The Strategic Culture Foundation Director

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,664

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,493

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

Australia · DFAT

New Zealand Russia Sanctions1,788

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

New Zealand · MFAT

US SAM Procurement Exclusions104,965

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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)176,478

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-part-1-1110-ru-vladimir-ilich-maksimenko · ua-nsdc-17035-maksimenko-volodimir-illic · usgsa-s4mrky6qz · nz-ru-ind-1047 · gb-fcdo-rus1104 · ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be · nz-ru-ind-1036-vladimir-maksimenko · gb-hmt-15051 · ru-inn-770305249797 · ua-nabc-person-415-maksimenko-vladimir-ilich · au-dfat-6787-vladimir-ilich-maksimenko · ca-sema-1-1110-ru-vladimir-ilich-maksimenko · ofac-35124 · ua-nazk-person-415 · usgsa-s4mrtyd5c

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