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Maksim Evgenyevich IVANOV

Person of interest · Political · Sanctioned entity

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

Type	Person				[sources]
Name	IVANOV Maksim Evgenievich · IVANOV, Maksim Yevgenyevich · Ivanov Maksim Evgenyevich · Ivanov Maksym Yevheniiovych · Ivanov Maxim Evgenievich · 17 more...				[sources]
Other name	IVANOV MAKSIM · Ivanov Macsym Evgeniiovych · Ivanov Macsym Evgenovych · Ivanov Macsym Yevgeniiovych · Ivanov Macsym Yevgenovych · 59 more...				[sources]
Birth date	1967 · 1987-05-23				[sources]
Place of birth	Berezovka, Khabarovsky district, Khabarovsk krai · Khabarovsk · Khabarovsk, USSR · Березовка, Хабаровский район, Хабаровский край · Російська Федерація, м. Хабаровськ · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Maksim · Maksim Evgenyevich · Maxim · Maxim Evgenievich · Максим				[sources]
INN	`272513768225`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	IVANOV · Ivanov · ИВАНОВ · Иванов				[sources]
Patronymic	Evgen'yevich · Evgenyevich · Евгеньевич				[sources]
Second name	Evgenievich				[sources]
Wikidata ID	Q108882737				[sources]
Position	Deputy of the State Duma, faction - All-Russian political party "United Russia" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 10 more...				[sources]
Education	Khabarovsk State University of Economics and Law · Russian Presidential Academy of National Economy and Public Administration				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-03-11				[sources]
Last changed	2024-03-21	Last checked	2024-03-22	First seen	2022-05-18

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

— French Freezing of Assets, 2023-04-20

Member of the State Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Member of the general Council and Secretary of the Khabarovsk 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

политик

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

Relationships

Address
Full address	Country
1 Okhotny Ryad str	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Dimaks LLC	-	2016-04-29	2019-07-23
Biznes Aktiv' LLC	-	2013-12-25	2019-07-19
Novatis' Construction Company LLC	-	2015-12-09	2021-10-05
DalResurs LLC	-	2013-04-15	2021-10-06
MAXstroi LLC	-	2008-06-27	2013-12-05
Dalreserv LLC	-	2013-03-26	2014-09-11
Dalreserv LLC	-	2015-12-08	2021-10-05
Dalreserv LLC	-	2012-04-18	2016-03-24

Directorships
Organization	Role	Start date	End date
Biznes Aktiv' LLC	director	2013-12-25	2020-01-31
Novatis' Construction Company LLC	CEO	2015-12-09	2021-10-05
Khabarovsk Regional Branch of the United Russia Party	secretary	2021-06-01	-
Dalreserv LLC	CEO	2012-04-18	2016-03-24
DalResurs LLC	CEO	2013-04-15	2021-10-05
Dalreserv LLC	CEO	2013-03-26	2014-09-11
MAXstroi LLC	CEO	2008-06-27	2012-06-09
Dalreserv LLC	CEO	2015-12-08	2020-05-21

Family members
Relative	Relationship	Start date	End date
Galina Nikolaevna Ivanova	mother	-	-

Linked from
Subject	Role	Start date	End date
Autonomous NPO ‘Center of Competence for Urban Environment and Smart City Issues in the Khabarovsk Krai’	co-founder	2019-10-17	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-
deputy of the Khabarovsk City Duma	2014-09-14	2019-09-08
MP of The State Duma	2021-09-29	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2022-09-16	-
Federal Public Service Finance	UKR	2022-09-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Agency on Corruption Prevention	-	2022-09-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-02-26	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

New Zealand Russia Sanctions1,674

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 OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons177,923

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,497

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

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,064

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)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

ACF List of bribetakers and warmongers7,939

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

External databases

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

Wikidata219,755

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: fr-ga-4129 · ua-nsdc-16723-ivanov-maksim-evgenijovic · ja-mof-62274488f40c53e7a8d9730f682752386bd46de2 · ca-sema-russia-1-242 · au-dfat-6557-maksim-yevgenevich-ivanov · ua-nabc-person-411-ivanov-maksim-evgenievich · ch-seco-49285 · ca-sema-1-242-ru-maxim-evgenievich-ivanov · eu-tb-logical-134832 · nz-ru-ind-203 · NK-W7gUu848JBxfZrwj5uZsyM · nz-ru-ind-203-maxim-ivanov · rupep-person-16691 · eu-fsf-eu-7274-90 · ofac-35623 · ua-nazk-person-411 · acf-167e5602c8217283f27fb9b82c88a45779d11e5d · acf-f05605087a0dcdf6da72554f3c84052b95c2beed · gb-hmt-14337

For experts: raw data explorer

Factsheet Descriptions Data sources

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