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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKS BORISOVICH PIFLAKS · Maks Borisovich Piflaks · PIFLAKS, Maks Borisovich · Макс Борисович Пифлакс | [sources] | |||
| Other name | MAX BORISOVICH PIFLAX · Max Borisovich Piflax | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| First name | MAKS BORISOVICH · Maks · Max · Макс | [sources] | |||
| Last name | PIFLAKS · Piflaks · Piflax · Пифлакс | [sources] | |||
| Middle name | Borisovich · Борисович | [sources] | |||
| Registration number | XX9LS15Q6UC5 | [sources] | |||
| Unique Entity ID | XX9LS15Q6UC5 | [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
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
ua-nazk-person-25328 · ofac-40486 · usgsa-s4mrpc2xp · ua-nabc-person-25328-piflaks-maks-borisovichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MATEAS LIMITED Sanctioned entity | Leader or official of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Gilad Piflaks Sanctioned entity | Family member of | - | - | |