| 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ua-nsdc-32458-viktorov-maksim-valerijovic · NK-LsmMyXjbAaqeqXGRukzxnT · usgsa-s4mrvjrrh · tw-shtc-68cf635c434f489e76020e0579e082c2d4097ad7 · ofac-52181 · ru-inn-772644748297 · tw-shtc-309215cc6bb72ee6d3be2e47ef4a5545bfe62234 · usgsa-s4mrvlj9y · ua-nsdc-32487-viktorov-maksim-valerijovic · acf-67b41f6a32f05d80f39b7930ee2429d6d9bffaabFor 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 TSENTRALNYY DEPOZITARIY FONDOV Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Export controlled · Sanctioned entity | 100 |
| Legal Intelligence Group Limited Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV Export controlled · Sanctioned entity | 80 |
| LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Export controlled · Sanctioned entity | 50 |