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SAFONOV, Maksim Valeryevich

Sanctioned entity

SAFONOV, Maksim Valeryevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIM VALERYEVICH SAFONOV · Maksim Valeryevich Safonov · SAFONOV, Maksim Valeryevich · Safonov Maksym Valeriiovych · Сафонов Максим Валерійович				[sources]
Other name	Maksim Valerevich Safonov · Maxim Safonov · Safonov Maksim · Сафонов Максим Валерьевич · Сафонов Максим Валерійович				[sources]
Birth date	1980-02-18				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAKSIM VALERYEVICH · Maksim · Maxim				[sources]
ID Number	`4511601701`				[sources]
INN	`784807391335`				[sources]
Last name	SAFONOV · Safonov				[sources]
Registration number	`YBWAACMMXZ76`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4511601701`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

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

US SAM Procurement Exclusions116,263

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-22232-safonov-maksim-valerijovic · ua-nazk-person-25561 · ua-nabc-person-25561-safonov-maksim-valeryevich · ofac-40916 · usgsa-s4mrpc340

For experts: raw data explorer

Factsheet Data sources

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