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Vorobyov Maxim Yurievich

Person of interest · Close Associate · Sanctioned entity

Vorobyov Maxim Yurievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maxim Yuryevich Vorobyev · VOROBYEV, Maxim Yuryevich · VOROBYOV Maxim Yurievich · Vorobyov Maxim Yurievich · ВОРОБЙОВ Максим Юрійович · 2 more...				[sources]
Other name	Maksim Yurevich Vorobev · Maksim Yurievich Vorobyov · Воробьев Максим Юрьевич				[sources]
Birth date	1976-08-09				[sources]
Place of birth	Krasnoyarsk, Russia · г. Красноярск, Россия · м. Красноярськ, Росія				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Maksim · Maxim · Максим				[sources]
INN	`773608240710`				[sources]
Keywords	Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Vorobev · Vorobyev · Vorobyov · Воробьев				[sources]
Tax Number	`773608240710`				[sources]
Position	Member of the Board of JSC "Russian Sea". Owner of AMEREUS GROUP PTE LTD · Член правления АО "Русское Море". Владелец компании AMEREUS GROUP PTE LTD · Член правління АТ "Русскоє море". Власник компанії AMEREUS GROUP PTE LTD				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-04-13	Last checked	2024-04-19	First seen	2023-02-15

Descriptions

Multimillionaire businessman. Member of one of the most influential political clans in Russia, whose influence is associated with the connections of the Vorobyov family with Defense Minister Sergei Shoigu. Son of Yuri Vorobyov, Deputy Chairman of the Federation Council of the Russian Federation, and brother of Andrei Vorobyov, Governor of the Moscow Region. Vorobyov's group of companies is one of the largest Russian fish processors and suppliers of fish products, and a major federal contractor. Vorobyov was involved in corruption schemes and dealings with senior government officials and Putin's closest associates and received financial benefits from the Russian government.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Amereus Group PTE Ltd	-	-	-

Family members
Relative	Relationship	Start date	End date
Yury Leonidovich VOROBYOV	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

US OFAC Specially Designated Nationals (SDN) List28,394

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)18,601

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

Source data IDs: acf-4de2b6deff8f6d6cd5384903db692077f565abab · rupep-person-3698 · ofac-40243 · acf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5 · ua-nabc-person-8652-vorobyov-maxim-yurievich · ua-nazk-person-8652

For experts: raw data explorer

Factsheet Descriptions Data sources

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