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	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:alias`	Vladimir Maximenko	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:alias`	Владимир Ильич Максименко		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:alias`	Vladimir MAXIMENKO	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		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		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	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		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2024-01-17
`Person:birthDate`	1954-07-21	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:birthDate`	1954-01-01	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:birthDate`	1954-07-21	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:birthDate`	1954-07-21	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`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	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-770305249797`	2025-07-21
`Person:createdAt`	2022-03-25		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2025-09-26
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:createdAt`	2022-03-31	eng	gb_hmt_sanctions	`gb-hmt-15051`	2024-10-14
`Person:fatherName`	ИЛЬИЧ		ext_ru_egrul	`ru-inn-770305249797`	2025-07-21
`Person:firstName`	VLADIMIR ILICH	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:firstName`	Vladimir Ilich		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:firstName`	Vladimir	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:firstName`	Vladimir	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:firstName`	ВЛАДИМИР		ext_ru_egrul	`ru-inn-770305249797`	2025-07-21
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:firstName`	Vladimir	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:firstName`	Vladimir	eng	nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-03-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:id`	41c6b5f0a38b3bb0813d45533e2d4302dc94a708		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2025-05-19
`Person:id`	7d79c0eb1ca83f87c8c49308e502556d4d42e619		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2025-05-28
`Person:id`	ce266f8ce484f4f0cc5b1015f1b3719a5c7bf496		ext_us_ofac_press_releases	`NK-JDkW7dwpLAvhFexiNA9Rpm`	2025-10-29
`Person:id`	0287aa39af8ff0a4720d59605715ae7eefba9e03	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2025-07-23
`Person:id`	c5b1747ecf2bc6cd3b1dd505963990eed68a6603	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2025-07-23
`Person:id`	8695df6381704a0247b04e818b4a9d65e34a51fe	eng	gb_hmt_sanctions	`gb-hmt-15051`	2025-07-28
`Person:id`	7dc69f9bd3aa379917185cce139bfedc5fa25903		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2025-09-26
`Person:id`	79b6eb21a4e975d28f102525e422151edbc0bba7	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2025-05-21
`Person:id`	3f2377b7f16ddad66b55d3940d02dea9abfe1f23		nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2025-05-22
`Person:id`	6eacfb182ab15b23defccbfa1e4362b7904937cb	eng	us_ofac_sdn	`ofac-35124`	2025-06-02
`Person:id`	1161fdd1629d501d8aada21ca67dfa1a104aee95	eng	gb_hmt_sanctions	`gb-hmt-15051`	2025-07-28
`Person:id`	3cdfd22135151d1444c5abf043fdf2ecf14fa11e	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-06-12
`Person:id`	1d9e116d49e17ee8e3d53b1444adb950ae26daf4		ext_ru_egrul	`ru-inn-770305249797`	2025-07-21
`Person:id`	a3df5dd42e0e9c20eca8b0f2599c9cfa6ab882e8		us_trade_csl	`ofac-35124`	2024-05-07
`Person:idNumber`	770305249797	eng	gb_hmt_sanctions	`gb-hmt-15051`	2025-01-15
`Person:innCode`	770305249797		ext_ru_egrul	`ru-inn-770305249797`	2025-07-21
`Person:lastName`	MAKSIMENKO	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:lastName`	MAXIMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:lastName`	MAKSIMENKO		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:lastName`	MAKSIMENKO	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`	МАКСИМЕНКО		ext_ru_egrul	`ru-inn-770305249797`	2025-07-21
`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_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:middleName`	Ilich	eng	us_ofac_sdn	`ofac-35124`	2024-10-11
`Person:middleName`	Ilich	eng	nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	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		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06
`Person:name`	Vladimir Ilich MAKSIMENKO	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:name`	VLADIMIR MAXIMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:name`	Vladimir MAKSIMENKO	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:name`	Vladimir Ilich Maksimenko	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:name`	Vladimir Ilich MAKSIMENKO		au_dfat_sanctions	`au-dfat-6787-vladimir-ilich-maksimenko`	2022-04-27
`Person:name`	Vladimir MAXIMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:name`	Maksimenko Vladimir		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2025-05-28
`Person:name`	VLADIMIR ILICH MAKSIMENKO	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`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`	MAKSIMENKO, Vladimir Ilich		us_trade_csl	`ofac-35124`	2024-05-07
`Person:name`	Vladimir Ilich Maksimenko	eng	ext_us_ofac_press_releases	`NK-JDkW7dwpLAvhFexiNA9Rpm`	2025-10-29
`Person:name`	ВЛАДИМИР ИЛЬИЧ МАКСИМЕНКО		ext_ru_egrul	`ru-inn-770305249797`	2025-07-21
`Person:name`	Vladimir Ilich Maksimenko	eng	nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-03-21
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:notes`	(also VLADIMIR ILICH MAKSIMENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2025-07-23
`Person:notes`	(also VLADIMIR MAXIMENKO)	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2025-04-09
`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`	The Strategic Culture Foundation Director		nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-03-21
`Person:position`	Editor in chief, Strategic Culture Foundation	eng	gb_hmt_sanctions	`gb-hmt-15051`	2025-01-15
`Person:position`	Editor in chief, Strategic Culture Foundation	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2025-05-22
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17035-maksimenko-volodimir-illic`	2025-05-21
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-35124`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15051`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2025-05-19

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