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MIKHAILOV Maksim Sergeevich

Sanctioned entity

MIKHAILOV Maksim Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAILOV Maksim Sergeevich · MIKHAILOV, Maksim Sergeevich · Maksim Sergeevich MIKHAILOV · Maksim Sergeevich Mikhailov · МИХАЙЛОВ Максим Сергеевич · 1 more...				[sources]
Other name	Baget · MaxMS76 · Maxim MIKHAILOV				[sources]
Weak alias	Baget				[sources]
Birth date	1976-07-26 · 1976-07-29				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Maksim · Maxim				[sources]
Last name	Baget · MIKHAILOV · MaxMS76 · Mikhailov				[sources]
Second name	Sergeevich				[sources]
Address	Sevastopol				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Source data IDs: gb-hmt-15739 · ua-nabc-person-25341-mikhailov-maksim-sergeevich · ua-nazk-person-25341 · ofac-35986

For experts: raw data explorer

Factsheet Data sources

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