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Maksim Rudenskiy

Debarred entity · Sanctioned entity
TypePerson[sources]
NameMaksim RUDENSKIY · Maksim Rudenskiy · RUDENSKIY, Maksim[sources]
AliasBinman · Buza · Silver[sources]
Weak aliasBinman · Buza · Silver[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
E-Mailmfonin@jabber.ru · rfonin@gmail.com[sources]
First nameMaksim[sources]
Last nameBinman · Buza · RUDENSKIY · Rudenskiy · Silver[sources]
Unique Entity IDQLJXFHDCAP75[sources]
AddressSAINT PETERSBURG · Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,334

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

US Trade Consolidated Screening List (CSL)23,563

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

US SAM Procurement Exclusions105,540

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Source data IDs: usgsa-s4mrqvd5s · gb-hmt-16078 · ofac-44903 · gb-fcdo-cyb0036

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting