| 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 · home.treasury.gov · 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)
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-6787-vladimir-ilich-maksimenko · ofac-35124 · ca-sema-1-part-1-1110-ru-vladimir-ilich-maksimenko · nz-ru-ind-1047 · ua-nsdc-17035-maksimenko-volodimir-illic · nz-ru-ind-1036-vladimir-maksimenko · ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be · gb-fcdo-rus1104 · ca-sema-1-1110-ru-vladimir-ilich-maksimenko · ru-inn-770305249797 · usgsa-s4mrtyd5c · ofac-pr-ec217cff063ab0ff43059b00152819b4fe6d00ce · gb-hmt-15051 · usgsa-s4mrky6qz · gb-coh-ounxk5x9k3crn6hrpl9ce4kqrlyFor 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФОНД СОДЕЙСТВИЯ ГУМАНИТАРНОМУ СОТРУДНИЧЕСТВУ "РУССКОЕ ЕДИНСТВО" | ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Strategic Culture Foundation Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| Strategic Culture Foundation Disqualified · Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |