Statements: Vladimir Ilich Maksimenko

Canonical ID: NK-JDkW7dwpLAvhFexiNA9Rpm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Україна, м. Одеса	ukr	ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2024-03-06
`Person:alias`	МАКСИМЕНКО Владимир Ильич	rus	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2026-01-08
`Person:alias`	Владимир Ильич Максименко		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:alias`	Vladimir Maximenko	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:alias`	Vladimir MAXIMENKO	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:alias`	МАКСИМЕНКО Владимир Ильич	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:alias`	Maksymenko Volodymyr Illich		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2025-05-28
`Person:birthDate`	1954-07-21		gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:birthDate`	1954-01-01		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2024-03-06
`Person:birthDate`	1954-07-21		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2023-04-20
`Person:birthDate`	1954-07-21		nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-03-21
`Person:birthDate`	1954-01-01		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-12
`Person:birthDate`	1954-07-21		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2024-01-17
`Person:birthDate`	1954-07-21		gb_fcdo_sanctions	`gb-fcdo-rus1104`	2026-01-08
`Person:birthDate`	1954-07-21		gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:birthDate`	1954-01-01		us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-770305249797`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:createdAt`	2022-03-31		gb_hmt_sanctions	`gb-hmt-15051`	2024-10-14
`Person:createdAt`	2022-03-25		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2025-09-26
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`Person:fatherName`	ИЛЬИЧ		ext_ru_egrul	`ru-inn-770305249797`	2025-12-30
`Person:firstName`	Vladimir	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:firstName`	Vladimir	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:firstName`	Vladimir	eng	nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-03-21
`Person:firstName`	Vladimir Ilich		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:firstName`	VLADIMIR ILICH	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:firstName`	ВЛАДИМИР		ext_ru_egrul	`ru-inn-770305249797`	2025-12-30
`Person:firstName`	Vladimir	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:id`	524418ced229eb5966a063e64dcc93356876ce11		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2026-01-06
`Person:id`	1cd8ae3e9d07c40624423f86760da7479d26331b		gb_fcdo_sanctions	`gb-fcdo-rus1104`	2026-01-09
`Person:id`	41c6b5f0a38b3bb0813d45533e2d4302dc94a708		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2025-05-19
`Person:id`	1d9e116d49e17ee8e3d53b1444adb950ae26daf4		ext_ru_egrul	`ru-inn-770305249797`	2026-01-09
`Person:id`	1221da060cec66417da7f1f85edff45d50b60496		us_sam_exclusions	`usgsa-s4mrtyd5c`	2026-01-06
`Person:id`	3cae1ed57cd564bda95b4e2ab9474a29874c327b		gb_fcdo_sanctions	`gb-fcdo-rus1104`	2026-01-09
`Person:id`	a3df5dd42e0e9c20eca8b0f2599c9cfa6ab882e8		us_trade_csl	`ofac-35124`	2026-01-06
`Person:id`	acd4e1d4cef0fe23924d33037fd94c2d5d4c3095		gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2026-01-06
`Person:id`	655a7d82522a88b0ca2560656a18cecc45c52065		gb_hmt_sanctions	`gb-hmt-15051`	2026-01-28
`Person:id`	2293aaa00f2c57aa7fe70a1722abeada38368bfe		us_sam_exclusions	`usgsa-s4mrky6qz`	2026-01-06
`Person:id`	bbaea1f6b5e1df389dbfd2692b78ed5edaabbc17		gb_fcdo_sanctions	`gb-fcdo-rus1104`	2026-01-07
`Person:id`	8cf66b52a20a43f7a6b2fdc4ddbc53ddc74ac605		us_ofac_sdn	`ofac-35124`	2026-01-26
`Person:id`	c5663d2adf9e2641824eaa3526c6418f8d02294d		nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2026-01-06
`Person:id`	ba0e24fc39bbc1255e948189f6a85d7d57756009		gb_hmt_sanctions	`gb-hmt-15051`	2026-01-28
`Person:id`	7dc69f9bd3aa379917185cce139bfedc5fa25903		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2025-09-26
`Person:idNumber`	770305249797	eng	gb_hmt_sanctions	`gb-hmt-15051`	2025-01-15
`Person:idNumber`	770305249797	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2026-01-08
`Person:innCode`	770305249797		ext_ru_egrul	`ru-inn-770305249797`	2025-12-30
`Person:lastName`	MAXIMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:lastName`	Maksimenko	eng	nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-03-21
`Person:lastName`	MAKSIMENKO	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:lastName`	MAKSIMENKO		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:lastName`	МАКСИМЕНКО		ext_ru_egrul	`ru-inn-770305249797`	2025-12-30
`Person:lastName`	MAKSIMENKO	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:lastName`	MAXIMENKO	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:lastName`	Maksimenko	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:lastName`	Maximenko	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:lastName`	MAXIMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:lastName`	MAKSIMENKO	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`Person:lastName`	MAKSIMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:middleName`	Ilich	eng	nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-10-11
`Person:middleName`	Ilich	eng	us_ofac_sdn	`ofac-35124`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15051`	2024-10-14
`Person:name`	Vladimir Ilich MAKSIMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:name`	Vladimir Ilich MAKSIMENKO	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:name`	MAKSIMENKO, Vladimir Ilich		us_trade_csl	`ofac-35124`	2024-05-07
`Person:name`	Maksimenko Vladimir		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2025-05-28
`Person:name`	Максименко Владимир Ильич		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2025-05-28
`Person:name`	Максименко Володимир Ілліч	ukr	ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2023-04-20
`Person:name`	Максименко Володимир Ілліч		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2023-04-20
`Person:name`	ВЛАДИМИР ИЛЬИЧ МАКСИМЕНКО		ext_ru_egrul	`ru-inn-770305249797`	2025-12-30
`Person:name`	VLADIMIR MAXIMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:name`	Vladimir Ilich MAKSIMENKO		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2022-04-27
`Person:name`	VLADIMIR ILICH MAKSIMENKO	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`Person:name`	Vladimir Ilich MAKSIMENKO		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:name`	Vladimir MAXIMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:name`	Vladimir MAKSIMENKO	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:name`	Vladimir Ilich Maksimenko	eng	nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-03-21
`Person:name`	Vladimir Ilich Maksimenko	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1104`	2026-01-08
`Person:nationality`	ru		us_ofac_sdn	`ofac-35124`	2026-01-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:notes`	The Strategic Culture Foundation Director		nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-03-21
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2025-04-09
`Person:notes`	(also VLADIMIR ILICH MAKSIMENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2025-07-23
`Person:notes`	Director, Strategic Culture Foundation		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-06-12
`Person:notes`	(also VLADIMIR MAXIMENKO)	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2025-07-23
`Person:position`	Editor in chief, Strategic Culture Foundation	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2026-01-08
`Person:position`	Editor in chief, Strategic Culture Foundation	eng	gb_hmt_sanctions	`gb-hmt-15051`	2025-01-15
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2025-05-19

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