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Maksim Iosifovich Krans

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKRANS, Maksim Iosifovich · Krans Maksim · Maksim Iosifovich Krans · Maksim KRANS · Кранс Максим Иосифович · 1 more...[sources]
AliasKrans Maksym Yosypovych · КРАНС Максим Иосифович · Максим Иосифович Кранс[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMaksim · Maksim Iosifovich[sources]
Last nameKrans[sources]
Middle nameIosifovich[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

InfoRos Project Director

New Zealand Russia Sanctions,

Relationships

Data sources

UK Companies House Disqualified Directors15,825

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,502

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

US OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,552

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

United States · GSA

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT


Source data IDs: nz-ru-ind-1029-maksim-krans · gb-fcdo-rus0795 · ofac-35121 · tw-shtc-089aa401b0160fdab8bf1d51113a90156e172021 · usgsa-s4mrky6qw · gb-hmt-14746 · gb-coh-yttqnxanwazxepkr4l4nogimyck · ua-nsdc-17031-krans-maksim-josipovic · ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6

For experts: raw data explorer