Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKSIMENKO, Vladimir Ilich · Maksimenko Vladimir · Vladimir Ilich Maksimenko · Vladimir MAKSIMENKO · Vladimir MAXIMENKO · | [sources] | |||
Other name | Maksymenko Volodymyr Illich · Vladimir Maximenko · Владимир Ильич Максименко · МАКСИМЕНКО Владимир Ильич | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Vladimir · Vladimir Ilich · ВЛАДИМИР | [sources] | |||
ID Number | 770305249797 | [sources] | |||
INN | 770305249797 | [sources] | |||
Last name | Maksimenko · Maximenko · МАКСИМЕНКО | [sources] | |||
Middle name | Ilich | [sources] | |||
Patronymic | ИЛЬИЧ | [sources] | |||
Second name | Ilich | [sources] | |||
Unique Entity ID | NYUSHHST6CY1 | [sources] | |||
Position | Editor in chief, Strategic Culture Foundation | [sources] | |||
Address | Україна, м. Одеса | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director, Strategic Culture Foundation
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Strategic Culture Foundation Director
(also VLADIMIR ILICH MAKSIMENKO)
(also VLADIMIR MAXIMENKO)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1104
· ofac-35124
· ru-inn-770305249797
· gb-hmt-15051
· nz-ru-ind-1047
· usgsa-s4mrky6qz
· ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be
· gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly
· au-dfat-6787-vladimir-ilich-maksimenko
· ca-sema-1-1110-ru-vladimir-ilich-maksimenko
· nz-ru-ind-1036-vladimir-maksimenko
· ca-sema-1-part-1-1110-ru-vladimir-ilich-maksimenko
· ua-nsdc-17035-maksimenko-volodimir-illic
· usgsa-s4mrtyd5c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
The Strategic Culture Foundation Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
The Strategic Culture Foundation Disqualified · Sanctioned entity | Providing support to | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States of America | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
ФОНД СОДЕЙСТВИЯ ГУМАНИТАРНОМУ СОТРУДНИЧЕСТВУ "РУССКОЕ ЕДИНСТВО" | ДИРЕКТОР |