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Vladimir Ilich Maksimenko

Disqualified · Sanctioned entity
TypePerson[sources]
NameMAKSIMENKO, Vladimir Ilich · Maksimenko Vladimir · Vladimir Ilich Maksimenko · Vladimir MAKSIMENKO · Vladimir MAXIMENKO · 3 more...[sources]
Other nameMaksymenko Volodymyr Illich · Vladimir Maximenko · Владимир Ильич Максименко · МАКСИМЕНКО Владимир Ильич[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVladimir · Vladimir Ilich · ВЛАДИМИР[sources]
ID Number770305249797[sources]
INN770305249797[sources]
Last nameMaksimenko · Maximenko · МАКСИМЕНКО[sources]
Middle nameIlich[sources]
PatronymicИЛЬИЧ[sources]
Second nameIlich[sources]
Unique Entity IDNYUSHHST6CY1[sources]
PositionEditor in chief, Strategic Culture Foundation[sources]
AddressУкраїна, м. Одеса[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, Strategic Culture Foundation

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

The Strategic Culture Foundation Director

New Zealand Russia Sanctions,

(also VLADIMIR ILICH MAKSIMENKO)

US SAM Procurement Exclusions,

(also VLADIMIR MAXIMENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,824

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 Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,693

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-35124 · ca-sema-1-part-1-1110-ru-vladimir-ilich-maksimenko · usgsa-s4mrky6qz · nz-ru-ind-1047 · ua-nsdc-17035-maksimenko-volodimir-illic · gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly · ru-inn-770305249797 · gb-fcdo-rus1104 · au-dfat-6787-vladimir-ilich-maksimenko · usgsa-s4mrtyd5c · gb-hmt-15051 · ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be · ofac-pr-ec217cff063ab0ff43059b00152819b4fe6d00ce · ca-sema-1-1110-ru-vladimir-ilich-maksimenko · nz-ru-ind-1036-vladimir-maksimenko

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