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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKSIM RUDENSKIY · Maksim RUDENSKIY · Maksim Rudenskiy · RUDENSKIY, Maksim | [sources] | |||
| Other name | Binman · Buza · Silver | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mfonin@jabber.ru · rfonin@gmail.com | [sources] | ||||
| First name | MAKSIM · Maksim | [sources] | |||
| Last name | Binman · Buza · RUDENSKIY · Rudenskiy · Silver | [sources] | |||
| Registration number | QLJXFHDCAP75 | [sources] | |||
| Unique Entity ID | QLJXFHDCAP75 | [sources] | |||
| Address | SAINT PETERSBURG, RUS · Saint Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ofac-44903 · gb-hmt-16078 · gb-fcdo-cyb0036 · usgsa-s4mrqvd5s · ua-nazk-person-27413For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |