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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ERMAKOV, Maksim Yuryevich · MAKSIM YURYEVICH ERMAKOV · MAXIM ERMAKOV · Maksim Yermakov · Maksim Yuryevich Ermakov · | [sources] | |||
| Other name | Maksim Yermakov · Maxim Ermakov · Максим Юрьевич Ермаков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAKSIM YURYEVICH · MAXIM · Maksim · Maxim | [sources] | |||
| Last name | ERMAKOV · Ermakov · Yermakov | [sources] | |||
| Middle name | Yuryevich | [sources] | |||
| Second name | Yuryevich | [sources] | |||
| Unique Entity ID | LU1UN6AP4YJ3 · REK8WDYCA5F6 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MAXIM ERMAKOV, MAXIM ERMAKOV)
(also MAKSIM YURYEVICH ERMAKOV)
(also MAKSIM YURYEVICH ERMAKOV)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
usgsa-s4mrvqhz8 · usgsa-s4mrvqqk7 · usgsa-s4mrvqp87 · gb-hmt-16194 · gb-fcdo-rus1987 · usgsa-s4mrvqgl1 · ofac-45704For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||