Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maksim Valerevitsj Viktorov · Maksim Valeryevich Viktorov · Maksim Viktorov · Maxim Viktorov · Maxim Walerjewitsch Wiktorow · | [sources] | |||
Other name | Maksim Valerjevitsj Viktorov · Maksim Valeryevich Viktorov · Maxim V. Viktorov · Maxim Viktorov · Maxim Wiktorow · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | MAKSIM VALERYEVICH · Maksim · Maxim · Максим | [sources] | |||
INN | 772644748297 | [sources] | |||
Last name | Viktorov · Викторов | [sources] | |||
Middle name | Valeryevich · Валерьевич | [sources] | |||
Passport number | 4505058316 [RU] · 4518196980 | [sources] | |||
Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
Tax Number | 772644748297 | [sources] | |||
Unique Entity ID | QNAPHLMERT95 · ZDBJN82Y18Y9 | [sources] | |||
Wikidata ID | Q4111065 | [sources] | |||
Education | Moscow State University, Faculty of Law | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
According to credible public investigation, he systematically helped individuals under international sanctions circumvent the restrictive measures imposed against them.
(also MAXIM VIKTOROV)
(also MAKSIM VALERYEVICH VIKTOROV)
Russian lawyer and philanthropist
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Export controlled · Sanctioned entity | 100 |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Export controlled · Sanctioned entity | 50 |
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV Export controlled · Sanctioned entity | 80 |
Legal Intelligence Group Limited Export controlled · Sanctioned entity | - | - | - |
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV Export controlled · Sanctioned entity | - | - | - |
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Export controlled · Sanctioned entity | - | - | - |