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Maksim Aleksandrovich Zagornov

Sanctioned entity

Maksim Aleksandrovich Zagornov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIM ALEKSANDROVICH ZAGORNOV · Maksim Aleksandrovich Zagornov · ZAGORNOV, Maksim Aleksandrovich				[sources]
Birth date	1973-06-08				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
First name	MAKSIM ALEKSANDROVICH · Maksim				[sources]
Last name	ZAGORNOV · Zagornov				[sources]
Middle name	Aleksandrovich				[sources]
Registration number	`U6AAPWUH7GX5`				[sources]
Tax Number	`744716075030`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nazk-person-28578 · usgsa-s4mrs26hc · ofac-47491

For experts: raw data explorer

Factsheet Data sources

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