Statements: Maksim Sergeevich Mikhailov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSevastopolengus_ofac_sdnofac-35986
Person:addressSEVASTOPOLengus_sam_exclusionsusgsa-s4mrpc2v4
Person:addressEntityaddr-0e8060524b7b1fe7fa52d9f3c21cf1ffcfa25281us_ofac_sdnofac-35986
Person:aliasMaxim MIKHAILOVenggb_hmt_sanctionsgb-hmt-15739
Person:aliasBagetenggb_hmt_sanctionsgb-hmt-15739
Person:aliasBagetenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:aliasMaxMS76enggb_hmt_sanctionsgb-hmt-15739
Person:aliasMaxMS76enggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:birthDate1976-07-29gb_hmt_sanctionsgb-hmt-15739
Person:birthDate1976-07-29us_ofac_sdnofac-35986
Person:birthDate1976-07-29gb_fcdo_sanctionsgb-fcdo-cyb0024
Person:countryuaus_ofac_sdnofac-35986
Person:countryuaus_sam_exclusionsusgsa-s4mrpc2v4
Person:createdAt2023-02-09gb_hmt_sanctionsgb-hmt-15739
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2v4
Person:firstNameMaximenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:firstNameMAKSIM SERGEEVICHengus_sam_exclusionsusgsa-s4mrpc2v4
Person:firstNameMaksimenggb_hmt_sanctionsgb-hmt-15739
Person:firstNameMaximenggb_hmt_sanctionsgb-hmt-15739
Person:firstNameMaksimengus_ofac_sdnofac-35986
Person:firstNameMaksimenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:gendermaleus_ofac_sdnofac-35986
Person:id299824862890cbaf2ece196893145040058e968eus_sam_exclusionsusgsa-s4mrpc2v4
Person:idc5339386d50cb79186c1e806c1e214f6b5092989gb_hmt_sanctionsgb-hmt-15739
Person:id82fa0f4e29178c481bdcf30ee9bb91d18b01af45gb_hmt_sanctionsgb-hmt-15739
Person:id15ab18b87129e4d7426af386b41b93820a58b0b3gb_hmt_sanctionsgb-hmt-15739
Person:id30bff2b60e7cd0e4f58f7574d202b489fb20dc0fgb_hmt_sanctionsgb-hmt-15739
Person:idf085b825e53af0fe918d7d1ac7d7c1841d9e05d6us_ofac_sdnofac-35986
Person:id1568cdfc73fc6a029bf73d267400e62bb245dc2cgb_fcdo_sanctionsgb-fcdo-cyb0024
Person:id3ad31755352eac97dd7ad065d7d9db220d39b558gb_fcdo_sanctionsgb-fcdo-cyb0024
Person:idb63896b0958ae8d46e97d98dffece53660c8bc45gb_fcdo_sanctionsgb-fcdo-cyb0024
Person:iddfbe53b9fedea1f79b76b911eb6a95d84841378bgb_fcdo_sanctionsgb-fcdo-cyb0024
Person:id6d593f2818ec1b625679664c330bf6ea54b6343dgb_fcdo_sanctionsgb-fcdo-cyb0024
Person:id14cc9b002c6a6f22f2448d96c0a36d772cf4f914us_trade_cslofac-35986
Person:lastNameMIKHAILOVenggb_hmt_sanctionsgb-hmt-15739
Person:lastNameMIKHAILOVenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:lastNameBagetenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:lastNameMaxMS76enggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:lastNameMikhailovengus_ofac_sdnofac-35986
Person:lastNameMaxMS76enggb_hmt_sanctionsgb-hmt-15739
Person:lastNameMIKHAILOVengus_sam_exclusionsusgsa-s4mrpc2v4
Person:lastNameBagetenggb_hmt_sanctionsgb-hmt-15739
Person:middleNameSergeevichengus_ofac_sdnofac-35986
Person:modifiedAt2023-02-09gb_hmt_sanctionsgb-hmt-15739
Person:nameMaksim Sergeevich MIKHAILOVenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:nameMAKSIM SERGEEVICH MIKHAILOVengus_sam_exclusionsusgsa-s4mrpc2v4
Person:nameMaksim Sergeevich Mikhailovengus_ofac_sdnofac-35986
Person:nameMaksim Sergeevich MIKHAILOVenggb_hmt_sanctionsgb-hmt-15739
Person:nameMIKHAILOV, Maksim Sergeevichus_trade_cslofac-35986
Person:nameMaxim MIKHAILOVenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-cyb0024
Person:nationalityrugb_hmt_sanctionsgb-hmt-15739
Person:nationalityuaus_ofac_sdnofac-35986
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:programIdUS-CYBengus_ofac_sdnofac-35986
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-15739
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35986us_ofac_sdnofac-35986
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0024
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2v4
Person:topicssanctionus_ofac_sdnofac-35986
Person:topicssanctionus_trade_cslofac-35986
Person:uniqueEntityIdXQDQKY2YRCA8engus_sam_exclusionsusgsa-s4mrpc2v4
Person:weakAliasBagetengus_ofac_sdnofac-35986
Person:weakAliasMaxMS76enggb_fcdo_sanctionsgb-fcdo-cyb0024
Person:weakAliasBagetenggb_fcdo_sanctionsgb-fcdo-cyb0024
  • 1 - 66 of 66
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting