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MAKSIM YURYEVICH SMIRNOV

Debarred entity · Sanctioned entity

MAKSIM YURYEVICH SMIRNOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIM YURYEVICH SMIRNOV · Maxim Yuryevich Smirnov · SMIRNOV, Maxim Yuryevich · Максим Юрьевич Смирнов				[sources]
Alias	Maksim Yuryevich Smirnov				[sources]
Birth date	1965-10-04				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	MAKSIM YURYEVICH · MAXIM YURYEVICH · Maksim · Maxim · Максим				[sources]
INN	`772804227305`				[sources]
Last name	Smirnov · Смирнов				[sources]
Middle name	Yuryevich · Юрьевич				[sources]
Passport number	`761664720`				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Tax Number	`772804227305`				[sources]
Unique Entity ID	`CWSNCCHMNA88` · `URCNM5NPYSN4`				[sources]
Address	19-8 Lomonosovskiy Prospect, 119311 Moscow · MOSCOW, 119311				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2024-02-23

Descriptions

(also MAXIM YURYEVICH SMIRNOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MAKSIM YURYEVICH SMIRNOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
19-8 Lomonosovskiy Prospect, 119311 Moscow	Russia

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОНИК РУС ИНВЕСТМЕНТ ХОЛДИНГС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-27	2024-03-31

Data sources

US Trade Consolidated Screening List (CSL)23,488

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

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-47825 · usgsa-s4mrs26ry · usgsa-s4mrtxs6x · ru-inn-772804227305

For experts: raw data explorer

Factsheet Descriptions Data sources

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