Search OpenSanctions

Advanced

Vladimir Ilich Maksimenko

Sanctioned entity
Vladimir Ilich Maksimenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAKSIMENKO Vladimir Ilich · MAKSIMENKO, Vladimir Ilich · Maksymenko Volodymyr Illich · Vladimir Ilich MAKSIMENKO · Vladimir Ilich Maksimenko · 5 more...[sources]
Other nameMaksimenko Vladimir · Vladimir MAXIMENKO · Vladimir Maximenko · Владимир Ильич Максименко · МАКСИМЕНКО Владимир Ильич · 2 more...[sources]
Birth date · [sources]
Place of birthOdesa, USSR · Russia · г. Одесса, УССР · м. Одеса, УРСР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVladimir · Vladimir Ilich · ВЛАДИМИР[sources]
INN770305249797[sources]
KeywordsПропагандисти, артисти, лідери думок[sources]
Last nameMAKSIMENKO · MAXIMENKO · Maksimenko · Maximenko · МАКСИМЕНКО[sources]
PatronymicИЛЬИЧ[sources]
Second nameIlich[sources]
PositionDirector at the Strategic Culture Foundation (online magazine) · Editor in chief, Strategic Culture Foundation · Директор Фонда стратегической культуры (онлайн-журнал) · Директор Фонду стратегічної культури (онлайн-журнал)[sources]
AddressУкраїна, м. Одеса[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Director, Strategic Culture Foundation

Australian Sanctions Consolidated List,

The Strategic Culture Foundation Director

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

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

Australian Sanctions Consolidated List4,080

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: gb-fcdo-rus1104 · ua-nazk-person-415 · nz-ru-ind-1047 · ua-nabc-person-415-maksimenko-vladimir-ilich · ofac-35124 · ua-nsdc-17035-maksimenko-volodimir-illic · au-dfat-6787-vladimir-ilich-maksimenko · ru-inn-770305249797 · gb-hmt-15051 · nz-ru-ind-1036-vladimir-maksimenko · ca-sema-1-1110-ru-vladimir-ilich-maksimenko

For experts: raw data explorer