Search OpenSanctions

Advanced

Vladimir Ilich Maksimenko

Sanctioned entity
Vladimir Ilich Maksimenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAKSIMENKO Vladimir Ilich · MAKSIMENKO, Vladimir Ilich · Maksymenko Volodymyr Illich · Vladimir Ilich MAKSIMENKO · Vladimir Ilich Maksimenko · 4 more...[sources]
Other nameMaksimenko Vladimir · Vladimir MAXIMENKO · Vladimir Maximenko · Владимир Ильич Максименко · МАКСИМЕНКО Владимир Ильич · 2 more...[sources]
Birth date · [sources]
Place of birthOdesa, USSR · Russia · г. Одесса, УССР · м. Одеса, УРСР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVladimir · Vladimir Ilich · ВЛАДИМИР[sources]
INN770305249797[sources]
KeywordsПропагандисти, артисти, лідери думок[sources]
Last nameMAKSIMENKO · MAXIMENKO · Maksimenko · Maximenko · МАКСИМЕНКО[sources]
PatronymicИЛЬИЧ[sources]
Second nameIlich[sources]
PositionDirector at the Strategic Culture Foundation (online magazine) · Директор Фонда стратегической культуры (онлайн-журнал) · Директор Фонду стратегічної культури (онлайн-журнал)[sources]
AddressУкраїна, м. Одеса[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Director, Strategic Culture Foundation

Australian Sanctions Consolidated List,

The Strategic Culture Foundation Director

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer