Research tool

KRASOVSKIY Maksim Borisovich

Sanctioned entity
KRASOVSKIY Maksim Borisovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKRASOVSKIY Maksim Borisovich · KRASOVSKIY, Maksim Borisovich · Maksim Borisovich KRASOVSKIY · Maksim Borisovich Krasovskiy[sources]
Other nameКРАСОВСКИЙ Максим Борисович · КРАСОВСЬКИЙ Максим Борисович[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMaksim[sources]
KeywordsПропаганда · Пропагандисти, артисти, лідери думок[sources]
Last nameKRASOVSKIY · Krasovskiy[sources]
Passport number4514985443[sources]
Second nameBorisovich[sources]
PositionExecutive Director of InfoRos · Виконавчий директор ІнфоРос · Исполнительный директор ИнфоРос[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Executive Director, InfoRos

Australian Sanctions Consolidated List non-official source,

Executive Editor of InfoRos, linked to Russian military

New Zealand Russia Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: INFOROS, OOO)

US Trade Consolidated Screening List (CSL) non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Clients
ClientRoleStart dateEnd date
Inforos, OOOActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonCAATSA - Section 224 · Executive Order 13382 (Non-proliferation) · Executive Order 13694 (Cyber)[sources]
SummaryCAATSA - RUSSIA · CYBER2 · NPWMD[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0796[sources]
Listing date[sources]
ReasonMaksim Borisovich KRASOVSKIY (hereafter KRASOVSKIY) is an editor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In his role as an editor at InfoRos, KRASOVSKIY has  provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to an organisation supporting the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentCAATSA - RUSSIA · CYBER2 · NPWMD--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramCAATSA - RUSSIA · CYBER2 · NPWMD[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Australian Sanctions Consolidated List2,668

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: gb-hmt-14747 · ua-nabc-person-386-krasovskiy-maksim-borisovich · au-dfat-6795-maksim-borisovich-krasovskiy · ofac-34848 · nz-ru-ind-39

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