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Vladimir Ilich Maksimenko

Disqualified · Sanctioned entity
TypePerson[sources]
NameMAKSIMENKO, Vladimir Ilich · Maksymenko Volodymyr Illich · VLADIMIR ILICH MAKSIMENKO · VLADIMIR MAXIMENKO · Vladimir Ilich MAKSIMENKO · 5 more...[sources]
Other nameMaksimenko Vladimir · VLADIMIR ILICH MAKSIMENKO · VLADIMIR MAXIMENKO · Vladimir MAXIMENKO · Vladimir Maximenko · 4 more...[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVLADIMIR · VLADIMIR ILICH · Vladimir · Vladimir Ilich · ВЛАДИМИР[sources]
ID Number770305249797[sources]
INN770305249797[sources]
Last nameMAKSIMENKO · MAXIMENKO · Maksimenko · Maximenko · МАКСИМЕНКО[sources]
Middle nameIlich[sources]
PatronymicИЛЬИЧ[sources]
Second nameIlich[sources]
Unique Entity IDNYUSHHST6CY1[sources]
PositionEditor in chief, Strategic Culture Foundation[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Україна, м. Одеса[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, Strategic Culture Foundation

Australian Sanctions Consolidated List,

Born on 21 July 1954 - 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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,205

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

United States of America · OFAC

Australian Sanctions Consolidated List4,482

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

Australia · DFAT

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,595

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,117

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

External databases

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS


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

For experts: raw data explorer