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RUDENSKIY Maksim

Person of interest · Sanctioned entity
RUDENSKIY Maksim is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaksim RUDENSKIY · Maksim Rudenskiy · RUDENSKIY Maksim · RUDENSKIY, Maksim · РУДЕНСКИЙ Максим · 1 more...[sources]
Other nameBinman · Buza · Silver[sources]
Birth date[sources]
Place of birthRussian Federation, St. Petersburg · Российская Федерация, г. Санкт-Петербург · Російська Федерація, м. Санкт-Петербург[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]
AddressSaint Petersburg[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: ofac-44903 · ua-nazk-person-27413 · gb-hmt-16078 · gb-fcdo-cyb0036

For experts: raw data explorer