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MAKSIM VALEREVICH SAFONOV

Debarred entity · Sanctioned entity

MAKSIM VALEREVICH SAFONOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIM VALEREVICH SAFONOV · MAXIM SAFONOV · Maksim Valeryevich Safonov · SAFONOV, Maksim Valeryevich · Safonov Maksim · 3 more...				[sources]
Alias	Maksim Valerevich Safonov · Maxim Safonov · Safonov Maksym Valeriiovych				[sources]
Birth date	1980-02-18				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	MAKSIM VALEREVICH · MAKSIM VALERYEVICH · Maksim · Maxim · МАКСИМ				[sources]
ID Number	`4511601701`				[sources]
INN	`784807391335`				[sources]
Last name	Safonov · САФОНОВ				[sources]
Middle name	Valerevich · Valeryevich				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Unique Entity ID	`HL18SJ1YVFP9` · `HL2RFFEYVXC8` · `YBWAACMMXZ76`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also MAKSIM VALERYEVICH SAFONOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MAKSIM VALERYEVICH SAFONOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MAXIM SAFONOV, MAKSIM VALEREVICH SAFONOV, MAXIM SAFONOV, MAKSIM VALEREVICH SAFONOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MAKSIM VALERYEVICH SAFONOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MAKSIM VALERYEVICH SAFONOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-24	-

Assets and shares
Asset	Percentage held	Start date	End date
MAXTECH SOLUTIONS Sanctioned entity	25	2020-09-04	2023-12-05

Identifications
Document number	Country	Type	Start date	End date
`4511601701`	Russia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,323

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22232-safonov-maksim-valerijovic · ru-inn-784807391335 · ofac-40916 · usgsa-s4mrty6v4 · usgsa-s4mrpc340 · usgsa-s4mrty1xx · usgsa-s4mrty6v5 · usgsa-s4mrty1xw

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Using the API

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