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Maxim MIKHAILOV

Sanctioned entity
TypePerson[sources]
NameMIKHAILOV, Maksim Sergeevich · Maksim Sergeevich Mikhailov · Maxim MIKHAILOV[sources]
Other nameMaxMS76 · Maxim MIKHAILOV[sources]
Weak aliasBaget[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
First nameMAKSIM SERGEEVICH · Maksim · Maxim[sources]
Last nameBaget · MaxMS76 · Mikhailov[sources]
Middle nameSergeevich[sources]
Second nameSergeevich[sources]
Unique Entity IDXQDQKY2YRCA8[sources]
AddressSEVASTOPOL, UKR · Sevastopol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,499

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

Source data IDs: usgsa-s4mrpc2v4 · ofac-35986 · gb-fcdo-cyb0024 · gb-hmt-15739

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting