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Maksim Valeryevich Viktorov

Export controlled · Person of interest · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameMaksim Valerevitsj Viktorov · Maksim Valeryevich Viktorov · Maksim Viktorov · Maxim Viktorov · Maxim Walerjewitsch Wiktorow · 8 more...[sources]
Other nameMaksim Valerjevitsj Viktorov · Maksim Valeryevich Viktorov · Maxim V. Viktorov · Maxim Viktorov · Maxim Wiktorow · 4 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameMAKSIM VALERYEVICH · Maksim · Maxim · Максим[sources]
INN772644748297[sources]
Last nameViktorov · Викторов[sources]
Middle nameValeryevich · Валерьевич[sources]
Passport number4505058316 [RU] · 4518196980[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Tax Number772644748297[sources]
Unique Entity IDQNAPHLMERT95 · ZDBJN82Y18Y9[sources]
Wikidata IDQ4111065[sources]
EducationMoscow State University, Faculty of Law[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

According to credible public investigation, he systematically helped individuals under international sanctions circumvent the restrictive measures imposed against them.

ACF List of War Enablers non-official source,

(also MAXIM VIKTOROV)

US SAM Procurement Exclusions,

(also MAKSIM VALERYEVICH VIKTOROV)

US SAM Procurement Exclusions,

Russian lawyer and philanthropist

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

ACF List of War Enablers8,520

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

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata350,124

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvjrrh · ua-nsdc-32458-viktorov-maksim-valerijovic · NK-LsmMyXjbAaqeqXGRukzxnT · ofac-52181 · acf-67b41f6a32f05d80f39b7930ee2429d6d9bffaab · ru-inn-772644748297 · tw-shtc-68cf635c434f489e76020e0579e082c2d4097ad7 · ua-nsdc-32487-viktorov-maksim-valerijovic · tw-shtc-309215cc6bb72ee6d3be2e47ef4a5545bfe62234 · usgsa-s4mrvlj9y

For experts: raw data explorer