Keep updated
Get in touch
| 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 · Maksim Valerevich Safonov · Maxim Safonov · Safonov Maksim · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MAKSIM VALERYEVICH · Maksim · Maxim | [sources] | |||
| ID Number | 4511601701 | [sources] | |||
| INN | 784807391335 | [sources] | |||
| Last name | SAFONOV · Safonov | [sources] | |||
| Middle name | Valerevich · Valeryevich | [sources] | |||
| Registration number | YBWAACMMXZ76 | [sources] | |||
| Unique Entity ID | YBWAACMMXZ76 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-40916 · usgsa-s4mrpc340 · ua-nabc-person-25561-safonov-maksim-valeryevich · ua-nsdc-22232-safonov-maksim-valerijovic · ua-nazk-person-25561For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.