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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
gb-fcdo-cyb0036
· gb-hmt-16078
· usgsa-s4mrqvd5s
· ofac-44903
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Saint Petersburg | Russia |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |