Statements: Maxim MIKHAILOV

Canonical ID: NK-Gm3dYUW5KkML5gcfG4ZUxy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSEVASTOPOL, UKRengus_sam_exclusionsusgsa-s4mrpc2v4
Person:addressSevastopolengus_ofac_sdnofac-35986
Person:addressEntityaddr-b5f2bf313420b24ec95f681719201da72ee2b0e9engus_ofac_sdnofac-35986
Person:aliasBagetenggb_hmt_sanctionsgb-hmt-15739
Person:aliasMaxim MIKHAILOVenggb_hmt_sanctionsgb-hmt-15739
Person:aliasMaxMS76enggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:aliasBagetenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:aliasMaxMS76enggb_hmt_sanctionsgb-hmt-15739
Person:birthDate1976-07-29engus_ofac_sdnofac-35986
Person:birthDate1976-07-29enggb_hmt_sanctionsgb-hmt-15739
Person:birthDate1976-07-29enggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:countryuaengus_sam_exclusionsusgsa-s4mrpc2v4
Person:countryuaengus_ofac_sdnofac-35986
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2v4
Person:createdAt2023-02-09enggb_hmt_sanctionsgb-hmt-15739
Person:firstNameMaksimenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:firstNameMaximenggb_hmt_sanctionsgb-hmt-15739
Person:firstNameMaksimenggb_hmt_sanctionsgb-hmt-15739
Person:firstNameMaksimengus_ofac_sdnofac-35986
Person:firstNameMAKSIM SERGEEVICHengus_sam_exclusionsusgsa-s4mrpc2v4
Person:firstNameMaximenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:gendermaleengus_ofac_sdnofac-35986
Person:ida4d5ed6bffa8ca114b9ecc937af9466493fb6ef0enggb_hmt_sanctionsgb-hmt-15739
Person:id5699aae1a7d5b657235b97ee65c223f46f4b7d42enggb_hmt_sanctionsgb-hmt-15739
Person:id14cc9b002c6a6f22f2448d96c0a36d772cf4f914us_trade_cslofac-35986
Person:idc866e76b86c101c82d022a49ee4ccb599060a4beengus_sam_exclusionsusgsa-s4mrpc2v4
Person:id24f32cb5206451908f5baca4b60aebfe4639eaa3enggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:id2b5fc4fff8be3fdde33ba533d6bbb2212b943f95engus_ofac_sdnofac-35986
Person:idd64228f2cbde6442a3d0d475ccc7ca5c834fcc81enggb_hmt_sanctionsgb-hmt-15739
Person:id79ff6e781d64dae6aadb0dff0432295ba92bfe71enggb_hmt_sanctionsgb-hmt-15739
Person:lastNameBagetenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:lastNameMIKHAILOVenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:lastNameBagetenggb_hmt_sanctionsgb-hmt-15739
Person:lastNameMikhailovengus_ofac_sdnofac-35986
Person:lastNameMIKHAILOVenggb_hmt_sanctionsgb-hmt-15739
Person:lastNameMaxMS76enggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:lastNameMaxMS76enggb_hmt_sanctionsgb-hmt-15739
Person:lastNameMIKHAILOVengus_sam_exclusionsusgsa-s4mrpc2v4
Person:middleNameSergeevichengus_ofac_sdnofac-35986
Person:modifiedAt2023-02-09enggb_hmt_sanctionsgb-hmt-15739
Person:nameMIKHAILOV, Maksim Sergeevichus_trade_cslofac-35986
Person:nameMaksim Sergeevich MIKHAILOVenggb_hmt_sanctionsgb-hmt-15739
Person:nameMaksim Sergeevich Mikhailovengus_ofac_sdnofac-35986
Person:nameMAKSIM SERGEEVICH MIKHAILOVengus_sam_exclusionsusgsa-s4mrpc2v4
Person:nameMaxim MIKHAILOVenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:nameMaksim Sergeevich MIKHAILOVenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:nationalityuaengus_ofac_sdnofac-35986
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15739
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:programIdUS-CYBengus_ofac_sdnofac-35986
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-15739
Person:secondNameSergeevichenggb_hmt_sanctionsgb-hmt-15739
Person:secondNameSergeevichenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35986engus_ofac_sdnofac-35986
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:topicssanctionus_trade_cslofac-35986
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2v4
Person:topicssanctionengus_ofac_sdnofac-35986
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15739
Person:uniqueEntityIdXQDQKY2YRCA8engus_sam_exclusionsusgsa-s4mrpc2v4
Person:weakAliasBagetengus_ofac_sdnofac-35986
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