Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKSIMENKO, Vladimir Ilich · Maksymenko Volodymyr Illich · VLADIMIR ILICH MAKSIMENKO · Vladimir Ilich MAKSIMENKO · Vladimir Ilich Maksimenko · | [sources] | |||
Other name | Maksimenko Vladimir · VLADIMIR MAXIMENKO · Vladimir MAXIMENKO · Vladimir Maximenko · Владимир Ильич Максименко · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | VLADIMIR ILICH · Vladimir · Vladimir Ilich · ВЛАДИМИР | [sources] | |||
INN | 770305249797 | [sources] | |||
Last name | MAKSIMENKO · MAXIMENKO · Maksimenko · Maximenko · МАКСИМЕНКО | [sources] | |||
Middle name | Ilich | [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 | 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-17035-maksimenko-volodimir-illic
· ua-nabc-person-415-maksimenko-vladimir-ilich
· usgsa-s4mrky6qz
· ca-sema-1-part-1-1110-ru-vladimir-ilich-maksimenko
· nz-ru-ind-1036-vladimir-maksimenko
· ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be
· ru-inn-770305249797
· gb-hmt-15051
· au-dfat-6787-vladimir-ilich-maksimenko
· ofac-35124
· gb-fcdo-rus1104
· nz-ru-ind-1047
· ua-nazk-person-415
· ca-sema-1-1110-ru-vladimir-ilich-maksimenko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФОНД СОДЕЙСТВИЯ ГУМАНИТАРНОМУ СОТРУДНИЧЕСТВУ "РУССКОЕ ЕДИНСТВО" | ДИРЕКТОР | - | ||
Strategic Culture Foundation Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Strategic Culture Foundation Sanctioned entity | Providing support to | - | - |