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RUDENSKIY Maksim

Sanctioned entity

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

Type	Person				[sources]
Name	Maksim RUDENSKIY · Maksim Rudenskiy · RUDENSKIY Maksim · RUDENSKIY, Maksim · РУДЕНСКИЙ Максим · 1 more...				[sources]
Other name	Binman · Buza · Silver				[sources]
Birth date	1977-11-01				[sources]
Place of birth	Russian Federation, St. Petersburg · Российская Федерация, г. Санкт-Петербург · Російська Федерація, м. Санкт-Петербург				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	mfonin@jabber.ru · rfonin@gmail.com				[sources]
First name	Maksim				[sources]
Last name	Binman · Buza · RUDENSKIY · Rudenskiy · Silver				[sources]
Address	Saint Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-09-07

Relationships

Address
Full address	Country
Saint Petersburg	Russia

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

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

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