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PIFLAKS Maks Borisovich

Sanctioned entity

PIFLAKS Maks Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maks Borisovich Piflaks · PIFLAKS Maks Borisovich · PIFLAKS, Maks Borisovich · Макс Борисович Пифлакс · ПІФЛАКС Макс Борисович · 1 more...				[sources]
Other name	Max Borisovich Piflax				[sources]
Birth date	1962-06-14				[sources]
Gender	male				[sources]
Nationality	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
First name	Maks · Max · Макс				[sources]
Last name	Piflaks · Piflax · Пифлакс				[sources]
Position	Director of Mateas Limited · Директор Mateas Limited				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
MATEAS LIMITED	Leader or official of	-	-

Relatives
Person	Relationship	Start date	End date
PIFLAKS Gilad	Family member of	-	-

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

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: ofac-40486 · ua-nazk-person-25328 · ua-nabc-person-25328-piflaks-maks-borisovich

For experts: raw data explorer

Factsheet Data sources

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