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Maksim Borisovich Egorov

Person of interest · Political · Sanctioned entity

Maksim Borisovich Egorov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EGOROV Maksim Borisovich · EGOROV, Maksim Borisovich · Egorov Maxim Borisovich · Maksim Borisovich EGOROV · Maksim Borisovich Egorov · 11 more...				[sources]
Other name	Egorov Maksim · Maksim Borisovich EGOROV · Maksim Borisovich Yegorov · Maksym Borysovych YEHOROV · Єгоров Максим Борисович · 3 more...				[sources]
Birth date	1977-05-23				[sources]
Place of birth	Nizhniy Novgorod Region, Russia · Nizhniy Novgorod, Nizhniy Novgorod Region, Russia · Nizhny Novgorod · Nizhny Novgorod, RSFSR, USSR · Нижний Новгород, РСФСР, СССР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Maksim · Maxim · Maxim Borisovich · МАКСИМ · Максим				[sources]
INN	`525801877896`				[sources]
Keywords	Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	EGOROV · EGOROV · Egorov · ЕГОРОВ · Егоров				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Second name	Borisovich				[sources]
Tax Number	`525801877896`				[sources]
Wikidata ID	Q108822592				[sources]
Position	Governor of the Tambov Region · Head of Administration of Tambov Oblast (2021-) · Region Heads · Главы регионов · Губернатор Тамбовской области · 3 more...				[sources]
Address	Російська Федерація, м. Нижній Новгород				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Interim Governor of the Tabov Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation, Governor of Tambov Oblast

— New Zealand Russia Sanctions, 2024-03-21

Secretary of the Tambov Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Head of Administration of Tambov Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
ТАМБОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2021-12-27	-
АДМИНИСТРАЦИЯ ТАМБОВСКОЙ ОБЛАСТИ - ИСПОЛНИТЕЛЬНЫЙ ОРГАН ГОСУДАРСТВЕННОЙ ВЛАСТИ ТАМБОВСКОЙ ОБЛАСТИ	ВРИО ГЛАВЫ АДМИНИСТРАЦИИ ТАМБОВСКОЙ ОБЛАСТИ	2021-10-07	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
National Agency on Corruption Prevention	-	2022-10-19	-

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

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

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

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)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: acf-2b7ee19fbc4be23c84cba6dbb2bcfde2f829ee5f · au-dfat-7393-maksim-borisovich-egorov · ua-nabc-person-2576-egorov-maksim-borisovich · acf-245b6230b5ec2244f30cdf9af2f1a5e0420ba69b · nz-ru-ind-1084 · ru-inn-525801877896 · ua-nazk-person-2576 · ca-sema-1-918-ru-maxim-borisovich-egorov · gb-hmt-15472 · ofac-40274 · rupep-person-7628 · ua-nsdc-17133-egorov-maksim-borisovic · nz-ru-ind-1073-maksim-egorov · NK-GWv5QFx8uo6RniA6uWcCKf

For experts: raw data explorer

Factsheet Descriptions Data sources

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