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Maksim Borisovich Krasovskiy

Disqualified · Sanctioned entity
TypePerson[sources]
NameKRASOVSKIY, Maksim Borisovich · Krasovskyi Maksym Borysovych · MAKSIM BORISOVICH KRASOVSKIY · Maksim Borisovich KRASOVSKIY · Maksim Borisovich Krasovskiy · 2 more...[sources]
Other nameKrasovskiy Maksim · КРАСОВСКИЙ Максим Борисович · Красовский Максим Борисович · Красовський Максим Борисович[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMAKSIM BORISOVICH · Maksim[sources]
Last nameKRASOVSKIY · Krasovskiy[sources]
Middle nameBorisovich[sources]
Passport number4514985443[sources]
Second nameBorisovich[sources]
PositionEditor at InfoRos[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Executive Director, InfoRos

Australian Sanctions Consolidated List,

Born on 28 January 1970 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Executive Editor of InfoRos, linked to Russian military

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,318

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

United States of America · GSA

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,101

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

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT


Source data IDs: nz-ru-ind-39-maksim-krasovskiy · gb-hmt-14747 · ua-nsdc-17032-krasovskij-maksim-borisovic · usgsa-s4mrky6nw · gb-coh-4zpx4o6r1lweeq6yy6tasy6ri8o · gb-fcdo-rus0796 · au-dfat-6795-maksim-borisovich-krasovskiy · nz-ru-ind-39 · ofac-34848

For experts: raw data explorer