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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maksim Aleksandrovich Zagornov · ZAGORNOV, Maksim Aleksandrovich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| First name | MAKSIM ALEKSANDROVICH · Maksim | [sources] | |||
| Last name | Zagornov | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Tax Number | 744716075030 | [sources] | |||
| Unique Entity ID | U6AAPWUH7GX5 | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-6375c1bf29cadde7edb49202fe7c29b0a024ea22 · ofac-47491 · usgsa-s4mrs26hcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |