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MAX BORISOVICH PIFLAX

Sanctioned entity
TypePerson[sources]
NameMAX BORISOVICH PIFLAX · Maks Borisovich Piflaks · PIFLAKS, Maks Borisovich · Макс Борисович Пифлакс[sources]
AliasMax Borisovich Piflax[sources]
Birth date[sources]
Gendermale[sources]
NationalityUzbekistan[sources]
CountryUzbekistan[sources]
First nameMAKS BORISOVICH · MAX BORISOVICH · Maks · Max · Макс[sources]
Last namePiflaks · Piflax · Пифлакс[sources]
Middle nameBorisovich · Борисович[sources]
Unique Entity IDH3CYTMMD4XK3 · XX9LS15Q6UC5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAX BORISOVICH PIFLAX, MAX BORISOVICH PIFLAX)

— US SAM Procurement Exclusions,

(also MAKS BORISOVICH PIFLAKS)

— US SAM Procurement Exclusions,

(also MAKS BORISOVICH PIFLAKS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: usgsa-s4mrpc2xp · usgsa-s4mrty6lj · usgsa-s4mrty1p8 · ofac-40486

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting