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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maksim Rudenskiy · RUDENSKIY, Maksim | [sources] | |||
| Other name | Binman · Buza · Silver | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mfonin@jabber.ru · rfonin@gmail.com | [sources] | ||||
| First name | Maksim | [sources] | |||
| Last name | Binman · Buza · Rudenskiy · Silver | [sources] | |||
| Unique Entity ID | QLJXFHDCAP75 | [sources] | |||
| Address | SAINT PETERSBURG, RUS · Saint Petersburg | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-cyb0036 · usgsa-s4mrqvd5s · gb-hmt-16078 · ofac-44903 · ofac-pr-ca479a224cdda8f653f42afba001c28c38d3ad31For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |