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Maksim Alekseyevich Kotelnikov

Sanctioned entity

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

Type	Person				[sources]
Name	KOTELNIKOV, Maksim Alekseyevich · Kotelnikov Maksim · Maksim Alekseyevich Kotelnikov · Котельников Максим Алексеевич · Котельников Максим Олексійович · 2 more...				[sources]
Alias	Kotelnykov Maksym Oleksiiovych				[sources]
Birth date	1985-01-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	MAKSIM ALEKSEYEVICH · Maksim · Максим				[sources]
INN	`543850129194`				[sources]
Last name	Kotelnikov · КОТЕЛЬНИКОВ · Котелников				[sources]
Middle name	Alekseyevich · Алексеевич				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Tax Number	`543850129194`				[sources]
Unique Entity ID	`RYWJBE2HVJZ5`				[sources]
Address	3 Krashenikova St., Flat 9, 633476 Novosibirsk · NOVOSIBIRSK, RUS, 633476				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
3 Krashenikova St., Flat 9, 633476 Novosibirsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКБ"	100	2024-03-14	2024-09-22

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКБ"	ДИРЕКТОР	2024-03-14	2024-09-22

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-543850129194 · ua-nsdc-26778-kotelnikov-maksim-oleksijovic · usgsa-s4mrvqj4v · ofac-46011 · usgsa-s4mrvqgrm

For experts: raw data explorer

Factsheet Data sources

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