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Vladimir Ilich Maksimenko

Sanctioned entity
Vladimir Ilich Maksimenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAKSIMENKO, Vladimir Ilich · Maksymenko Volodymyr Illich · VLADIMIR ILICH MAKSIMENKO · Vladimir Ilich MAKSIMENKO · Vladimir Ilich Maksimenko · 3 more...[sources]
Other nameMaksimenko Vladimir · Vladimir MAXIMENKO · Vladimir Maximenko · Владимир Ильич Максименко · МАКСИМЕНКО Владимир Ильич · 2 more...[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVLADIMIR ILICH · Vladimir · Vladimir Ilich · ВЛАДИМИР[sources]
INN770305249797[sources]
Last nameMAKSIMENKO · MAXIMENKO · Maksimenko · Maximenko · МАКСИМЕНКО[sources]
PatronymicИЛЬИЧ[sources]
Second nameIlich[sources]
PositionEditor in chief, Strategic Culture Foundation[sources]
AddressУкраїна, м. Одеса[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, Strategic Culture Foundation

Australian Sanctions Consolidated List,

The Strategic Culture Foundation Director

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions115,539

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,131

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,716

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)19,567

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 · ITA

US OFAC Specially Designated Nationals (SDN) List30,570

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,335

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)141,183

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 · ua-nsdc-17035-maksimenko-volodimir-illic · ru-inn-770305249797 · ca-sema-1-1110-ru-vladimir-ilich-maksimenko · nz-ru-ind-1036-vladimir-maksimenko · ua-nazk-person-415 · gb-hmt-15051 · au-dfat-6787-vladimir-ilich-maksimenko · ofac-35124 · ua-nabc-person-415-maksimenko-vladimir-ilich · usgsa-s4mrky6qz · nz-ru-ind-1047

For experts: raw data explorer