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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | George Rossi · Mr Heorhii Rossi · ROSSI, George | [sources] | |||
| Other name | Georgy Rossi · Heorhii Rossi · Yury Maksakov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gorky, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | United Kingdom · Ukraine | [sources] | |||
| First name | George · Georgy · Heorhii · Yury | [sources] | |||
| ID Number | 2739118396 · BXP262787 | [sources] | |||
| Last name | Maksakov · Rossi | [sources] | |||
| Passport number | FC072214 | [sources] | |||
| Title | Mr | [sources] | |||
| Address | 33-34 Alfred Place Fitzrovia, London WC1E 7DP, England · London | [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 record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-52073 · gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8For 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 | |
| London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FOSTER SOLUTIONS LTD | - | |||