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Maksim Borisovich Krasovskiy

Sanctioned entity

Maksim Borisovich Krasovskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRASOVSKIY, Maksim Borisovich · Krasovskyi Maksym Borysovych · MAKSIM BORISOVICH KRASOVSKIY · Maksim Borisovich KRASOVSKIY · Maksim Borisovich Krasovskiy · 1 more...				[sources]
Other name	Krasovskiy Maksim · КРАСОВСКИЙ Максим Борисович · Красовский Максим Борисович · Красовський Максим Борисович				[sources]
Birth date	1970-01-20 · 1970-01-28				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	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	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Executive Director, InfoRos

— Australian Sanctions Consolidated List, 2023-04-20

Executive Editor of InfoRos, linked to Russian military

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Clients
Client	Role	Start date	End date
Inforos OOO IA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4514985443`	Russia	doc:passport	-	-
`4514985443`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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