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Maksim Borisovich Krasovskiy

Sanctioned entity
TypePerson[sources]
NameKRASOVSKIY, Maksim Borisovich · Krasovskyi Maksym Borysovych · MAKSIM BORISOVICH KRASOVSKIY · Maksim Borisovich KRASOVSKIY · Maksim Borisovich Krasovskiy · 1 more...[sources]
Other nameKrasovskiy Maksim · КРАСОВСКИЙ Максим Борисович · Красовский Максим Борисович · Красовський Максим Борисович[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMAKSIM BORISOVICH · Maksim[sources]
Last nameKRASOVSKIY · Krasovskiy[sources]
Middle nameBorisovich[sources]
Passport number4514985443[sources]
Second nameBorisovich[sources]
PositionEditor at InfoRos[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Executive Director, InfoRos

Australian Sanctions Consolidated List,

Executive Editor of InfoRos, linked to Russian military

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,723

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 List4,256

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ofac-34848 · au-dfat-6795-maksim-borisovich-krasovskiy · nz-ru-ind-39 · ua-nabc-person-386-krasovskiy-maksim-borisovich · ua-nazk-person-386 · gb-fcdo-rus0796 · usgsa-s4mrky6nw · nz-ru-ind-39-maksim-krasovskiy · gb-hmt-14747 · ua-nsdc-17032-krasovskij-maksim-borisovic

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