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Maksim Rudenskiy

Sanctioned entity
TypePerson[sources]
NameMAKSIM RUDENSKIY · Maksim RUDENSKIY · Maksim Rudenskiy · RUDENSKIY, Maksim[sources]
Other nameBinman · Buza · Silver[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
E-Mailmfonin@jabber.ru · rfonin@gmail.com[sources]
First nameMAKSIM · Maksim[sources]
Last nameBinman · Buza · RUDENSKIY · Rudenskiy · Silver[sources]
Registration numberQLJXFHDCAP75[sources]
Unique Entity IDQLJXFHDCAP75[sources]
AddressSAINT PETERSBURG, RUS · Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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 Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,891

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

United States · GSA


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

For experts: raw data explorer