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Maksim Borisovich Krasovskiy

Sanctioned entity

Maksim Borisovich Krasovskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRASOVSKIY Maksim Borisovich · KRASOVSKIY, Maksim Borisovich · Krasovskyi Maksym Borysovych · Maksim Borisovich KRASOVSKIY · Maksim Borisovich Krasovskiy · 3 more...				[sources]
Other name	Krasovskiy Maksim · КРАСОВСКИЙ Максим Борисович · Красовский Максим Борисович · Красовський Максим Борисович				[sources]
Birth date	1970-01-20 · 1970-01-28				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Maksim				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	KRASOVSKIY · Krasovskiy				[sources]
Passport number	`4514985443`				[sources]
Second name	Borisovich				[sources]
Position	Editor at InfoRos · Executive Director of InfoRos · Виконавчий директор ІнфоРос · Исполнительный директор ИнфоРос				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Executive Director, InfoRos

— Australian Sanctions Consolidated List, 2023-04-20

Executive Editor of InfoRos, linked to Russian military

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Clients
Client	Role	Start date	End date
Inforos OOO IA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4514985443`	Russia	Passport	-	-
`4514985443`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-25	-

Data sources

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)

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

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)

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

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Source data IDs: ua-nsdc-17032-krasovskij-maksim-borisovic · ofac-34848 · gb-fcdo-rus0796 · au-dfat-6795-maksim-borisovich-krasovskiy · ua-nazk-person-386 · nz-ru-ind-39-maksim-krasovskiy · gb-hmt-14747 · ua-nabc-person-386-krasovskiy-maksim-borisovich · nz-ru-ind-39

For experts: raw data explorer

Factsheet Descriptions Data sources

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