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Maks Borisovich Piflaks

Sanctioned entity

Maks Borisovich Piflaks is subject to sanctions. See the individual program listings below.

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	1962-06-14				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
MATEAS LIMITED	Leader or official of	-	-

Relatives
Person	Relationship	Start date	End date
Gilad Piflaks	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-01	-

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: usgsa-s4mrpc2xp · ua-nazk-person-25328 · ua-nabc-person-25328-piflaks-maks-borisovich · ofac-40486

For experts: raw data explorer

Factsheet Data sources

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