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ZAGORNOV Maksim Aleksandrovich

Sanctioned entity

ZAGORNOV Maksim Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maksim Aleksandrovich Zagornov · ZAGORNOV Maksim Aleksandrovich · ZAGORNOV, Maksim Aleksandrovich · ЗАГОРНОВ Максим Александрович · ЗАГОРНОВ Максим Олександрович				[sources]
Birth date	1973-06-08				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
First name	Maksim				[sources]
INN	`744716075030`				[sources]
Last name	Zagornov				[sources]
Tax Number	`744716075030`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-25	Last checked	2024-05-02	First seen	2024-02-23

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-28578 · ofac-47491

For experts: raw data explorer

Factsheet Data sources

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