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Maksim Iosifovich Krans

Sanctioned entity

Maksim Iosifovich Krans is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRANS, Maksim Iosifovich · Krans Maksym Yosypovych · MAKSIM IOSIFOVICH KRANS · Maksim Iosifovich KRANS · Maksim Iosifovich Krans · 1 more...				[sources]
Other name	Krans Maksim · КРАНС Максим Иосифович · Кранс Максим Иосифович · Кранс Максим Йосипович · Максим Иосифович Кранс				[sources]
Birth date	1950-03-08				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAKSIM IOSIFOVICH · Maksim · Maksim Iosifovich				[sources]
Last name	KRANS · Krans				[sources]
Middle name	Iosifovich				[sources]
Second name	Iosifovich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

InfoRos Project Director

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Clients
Client	Role	Start date	End date
Inforos OOO IA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
TREAS-OFAC	Reciprocal	2022-03-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nabc-person-385-krans-maksim-iosifovich · usgsa-s4mrky6qw · ofac-35121 · ua-nazk-person-385 · ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 · nz-ru-ind-1040 · nz-ru-ind-1029-maksim-krans · ca-sema-1-part-1-1099-ru-maksim-iosifovich-krans · ua-nsdc-17031-krans-maksim-josipovic · ca-sema-1-1099-ru-maksim-iosifovich-krans · gb-fcdo-rus0795 · gb-hmt-14746

For experts: raw data explorer

Factsheet Descriptions Data sources

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