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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKSIM ALEKSANDROVICH ZAGORNOV · Maksim Aleksandrovich Zagornov · ZAGORNOV, Maksim Aleksandrovich | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | U6AAPWUH7GX5 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.