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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KRASOVSKIY, Maksim Borisovich · Krasovskiy Maksim · Maksim Borisovich Krasovskiy · Maksim KRASOVSKIY · Красовский Максим Борисович · | [sources] | |||
| Alias | Krasovskyi Maksym Borysovych · КРАСОВСКИЙ Максим Борисович | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MAKSIM BORISOVICH · Maksim | [sources] | |||
| Last name | Krasovskiy | [sources] | |||
| Middle name | Borisovich | [sources] | |||
| Passport number | 4514985443 | [sources] | |||
| Position | Editor at InfoRos | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Executive Director, InfoRos
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Executive Editor of InfoRos, linked to Russian military
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-fcdo-rus0796 · tw-shtc-0d7f1f7507eee9eea1aad1ee8f431f666a7d267e · ofac-34848 · usgsa-s4mrky6nw · au-dfat-6795-maksim-borisovich-krasovskiy · ua-nsdc-17032-krasovskij-maksim-borisovic · nz-ru-ind-39-maksim-krasovskiy · gb-coh-4zpx4o6r1lweeq6yy6tasy6ri8o · gb-hmt-14747For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Inforos OOO IA Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |