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Canonical ID: NK-JX7bYerjymUHEUzhFUc97s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Vybornykh Maksym Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:alias | Maxim Vladimirovich Vybornykh | eng | us_ofac_sdn | ofac-37873 | |||
Person:alias | Выборных Максим Владимирович | rus | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | |||
Person:alias | Vybornykh Maksim Vladimirovich | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:alias | Maxim Vladimirovich VYBORNYKH | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:alias | Максим Владимирович Выборных | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:alias | Максим Владимирович Выборных | rus | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:alias | Максим Владимирович Выборных | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15837 | ||||
Person:birthDate | 1979-05-09 | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:birthDate | 1979-09-05 | gb_hmt_sanctions | gb-hmt-15837 | ||||
Person:birthDate | 1979-09-05 | gb_fcdo_sanctions | gb-fcdo-rus1805 | ||||
Person:birthDate | 1979-05-09 | us_ofac_sdn | ofac-37873 | ||||
Person:birthDate | 1979-05-09 | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:birthDate | 1979-09-05 | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyff8 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn70d8 | ||||
Person:country | ru | us_ofac_sdn | ofac-37873 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyff8 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70d8 | ||||
Person:createdAt | 2023-02-24 | gb_hmt_sanctions | gb-hmt-15837 | ||||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-37873 | |||
Person:firstName | MAKSIM VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
Person:firstName | Maksim | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:firstName | Maxim | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:firstName | Maksim Vladimirovich | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:firstName | Максим | rus | us_ofac_sdn | ofac-37873 | |||
Person:firstName | Maxim | eng | us_ofac_sdn | ofac-37873 | |||
Person:firstName | MAXIM VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:firstName | Maksim | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:firstName | Maxim | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:firstName | Maksim | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1805 | ||||
Person:gender | male | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:gender | male | us_ofac_sdn | ofac-37873 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15837 | ||||
Person:id | 476b1ba1a76ff02668574fa278dc91735b2d74fe | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | ||||
Person:id | c83ec39ae50043bb234ac6936c5eacf4f624bcf2 | gb_fcdo_sanctions | gb-fcdo-rus1805 | ||||
Person:id | 67b070d103736c759c2f6618bd4796901f874b8d | gb_hmt_sanctions | gb-hmt-15837 | ||||
Person:id | 7d4e767f4b2a49d6df183f36be979cd6aacc8767 | us_trade_csl | ofac-37873 | ||||
Person:id | df1d84876405bae06e7082bd4fe95e72e3d479ac | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:id | 0744fd189aca02edc36ba8bb1d62575b56e7315b | us_sam_exclusions | usgsa-s4mrtyff8 | ||||
Person:id | 34fe2ccc2d0f9fee30eb5ff3fb6a25964a7369fa | gb_fcdo_sanctions | gb-fcdo-rus1805 | ||||
Person:id | 2b0ecc12aebae5f61bd110248ecdb1ddff045958 | gb_fcdo_sanctions | gb-fcdo-rus1805 | ||||
Person:id | 1e18c0c17bbffe579f65988cf1b2de1d079356ff | us_sam_exclusions | usgsa-s4mrn70d8 | ||||
Person:id | d6e6833fdd8d122c98897e552cb38d56dce7d99d | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:id | b4ee536c70423f808b070252d35d9a234f369de2 | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:id | cb858b8069c2f6918baec13f6313fb9819997d65 | gb_hmt_sanctions | gb-hmt-15837 | ||||
Person:id | 6b0820b463c84c9d98261653d915b1df9b4438bd | us_ofac_sdn | ofac-37873 | ||||
Person:lastName | Vybornykh | eng | us_ofac_sdn | ofac-37873 | |||
Person:lastName | VYBORNYKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:lastName | VYBORNYKH | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:lastName | Выборных | rus | us_ofac_sdn | ofac-37873 | |||
Person:lastName | VYBORNYKH | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
Person:lastName | VYBORNYKH | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:lastName | VYBORNYKH | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:lastName | VYBORNYKH | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-37873 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-37873 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15837 | ||||
Person:name | Maksim Vladimirovich VYBORNYKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:name | VYBORNYKH, Maksim Vladimirovich | us_trade_csl | ofac-37873 | ||||
Person:name | MAKSIM VLADIMIROVICH VYBORNYKH | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
Person:name | Maxim Vladimirovich VYBORNYKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:name | Vybornykh Maxim Vladimirovich | eng | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | |||
Person:name | Максим Владимирович Выборных | rus | us_ofac_sdn | ofac-37873 | |||
Person:name | Maksim Vladimirovich Vybornykh | eng | us_ofac_sdn | ofac-37873 | |||
Person:name | Maksim VYBORNYKH | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:name | MAXIM VLADIMIROVICH VYBORNYKH | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:name | Maksim Vladimirovich VYBORNYKH | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:name | Виборних Максим Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | |||
Person:name | Vybornykh Maxim | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:name | Виборних Максим Володимирович | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:name | Выборных Максим Владимирович | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:name | Maksim Vladimirovich VYBORNYKH | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1805 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15837 | ||||
Person:notes | Deputy CEO of Rostec State Corporation | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:notes | (also MAKSIM VLADIMIROVICH VYBORNYKH) | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:notes | (also MAXIM VLADIMIROVICH VYBORNYKH) | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
Person:position | Deputy General Director at Rostec and member of Rostec’s Management Board. | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | |||
Person:position | Deputy General Director at Rostec and member of Rostec’s Management Board. | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37873 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37873 | us_ofac_sdn | ofac-37873 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C42raaWY3B8Ec8T214pcH8dZeQ8 | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | ||||
Person:topics | sanction | us_trade_csl | ofac-37873 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1805 | ||||