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Maksim Rudenskiy

Sanctioned entity

Maksim Rudenskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIM RUDENSKIY · Maksim RUDENSKIY · Maksim Rudenskiy · RUDENSKIY, Maksim				[sources]
Other name	Binman · Buza · Silver				[sources]
Birth date	1977-11-01				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	mfonin@jabber.ru · rfonin@gmail.com				[sources]
First name	MAKSIM · Maksim				[sources]
Last name	Binman · Buza · RUDENSKIY · Rudenskiy · Silver				[sources]
Registration number	`QLJXFHDCAP75`				[sources]
Address	SAINT PETERSBURG, RUS · Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-07

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-09-07	-
Office of Financial Sanctions Implementation · UK	Cyber	2023	-
TREAS-OFAC	Reciprocal	2023-09-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,123

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,029

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions115,257

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

United States · GSA

UK FCDO Sanctions List4,495

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

Source data IDs: gb-hmt-16078 · ua-nazk-person-27413 · ofac-44903 · gb-fcdo-cyb0036 · usgsa-s4mrqvd5s

For experts: raw data explorer

Factsheet Data sources

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