Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KRASOVSKIY, Maksim Borisovich · Krasovskyi Maksym Borysovych · MAKSIM BORISOVICH KRASOVSKIY · Maksim Borisovich KRASOVSKIY · Maksim Borisovich Krasovskiy · | [sources] | |||
Other name | Krasovskiy Maksim · КРАСОВСКИЙ Максим Борисович · Красовский Максим Борисович · Красовський Максим Борисович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | MAKSIM BORISOVICH · Maksim | [sources] | |||
Last name | KRASOVSKIY · Krasovskiy | [sources] | |||
Middle name | Borisovich | [sources] | |||
Passport number | 4514985443 | [sources] | |||
Second name | Borisovich | [sources] | |||
Position | Editor at InfoRos | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Executive Director, InfoRos
Executive Editor of InfoRos, linked to Russian military
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
au-dfat-6795-maksim-borisovich-krasovskiy
· usgsa-s4mrky6nw
· ua-nabc-person-386-krasovskiy-maksim-borisovich
· nz-ru-ind-39
· ofac-34848
· ua-nsdc-17032-krasovskij-maksim-borisovic
· gb-fcdo-rus0796
· gb-hmt-14747
· nz-ru-ind-39-maksim-krasovskiy
· ua-nazk-person-386
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Inforos OOO IA Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4514985443 | Russia | Passport | - | - | |
4514985443 | Russia | doc:passport | - | - |