Statements: Maksim Vladimirovich Vybornykh

Canonical ID: NK-JX7bYerjymUHEUzhFUc97s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVybornykh Maksym Volodymyrovychua_nsdc_sanctionsua-nsdc-17148-vibornih-maksim-volodimirovic
Person:aliasМаксим Владимирович Выборныхca_dfatd_sema_sanctionsca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
Person:aliasMaxim Vladimirovich Vybornykhengus_ofac_sdnofac-37873
Person:aliasМаксим Владимирович Выборныхenggb_hmt_sanctionsgb-hmt-15837
Person:aliasVybornykh Maksim Vladimirovichru_acf_bribetakersacf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5
Person:aliasВыборных Максим Владимировичrusru_acf_bribetakersacf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5
Person:aliasMaxim Vladimirovich VYBORNYKHenggb_hmt_sanctionsgb-hmt-15837
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15837
Person:birthDate1979-05-09engus_ofac_sdnofac-37873
Person:birthDate1979-09-05enggb_coh_disqualifiedgb-coh-c42raawy3b8ec8t214pch8dzeq8
Person:birthDate1979-05-09ua_nsdc_sanctionsua-nsdc-17148-vibornih-maksim-volodimirovic
Person:birthDate1979-09-05enggb_fcdo_sanctionsgb-fcdo-rus1805
Person:birthDate1979-09-05enggb_hmt_sanctionsgb-hmt-15837
Person:birthDate1979-05-09ca_dfatd_sema_sanctionsca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1805
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17148-vibornih-maksim-volodimirovic
Person:countryruengus_sam_exclusionsusgsa-s4mrtyff8
Person:countryruca_dfatd_sema_sanctionsca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
Person:countryruengus_ofac_sdnofac-37873
Person:countryruengus_sam_exclusionsusgsa-s4mrn70d8
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15837
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70d8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyff8
Person:createdAt2022-10-13ru_acf_bribetakersacf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5
Person:firstNameMaximenggb_hmt_sanctionsgb-hmt-15837
Person:firstNameМаксимrusus_ofac_sdnofac-37873
Person:firstNameMaksimengus_ofac_sdnofac-37873
Person:firstNameMaximengus_ofac_sdnofac-37873
Person:firstNameMaksim Vladimirovichca_dfatd_sema_sanctionsca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
Person:firstNameMAKSIM VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrn70d8
Person:firstNameMaksimenggb_coh_disqualifiedgb-coh-c42raawy3b8ec8t214pch8dzeq8
Person:firstNameMaximenggb_fcdo_sanctionsgb-fcdo-rus1805
Person:firstNameMaksimenggb_fcdo_sanctionsgb-fcdo-rus1805
Person:firstNameMaksimenggb_hmt_sanctionsgb-hmt-15837
Person:firstNameMAXIM VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtyff8
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15837
Person:gendermaleru_acf_bribetakersacf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5
Person:gendermaleengus_ofac_sdnofac-37873
Person:id41bbf737aea74a3ad26b1d2e43cb54640578e368engus_sam_exclusionsusgsa-s4mrtyff8
Person:idd6e6833fdd8d122c98897e552cb38d56dce7d99dca_dfatd_sema_sanctionsca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
Person:id7d4e767f4b2a49d6df183f36be979cd6aacc8767us_trade_cslofac-37873
Person:id84d1ba98d0091438f883968f5148310e0563b681ru_acf_bribetakersacf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5
Person:idd356aadb4b475c9fca9aa9a4542333a23c4dc109enggb_hmt_sanctionsgb-hmt-15837
Person:ide2ae07dcad163df326780a4f7bab3e4568d88d3aenggb_hmt_sanctionsgb-hmt-15837
Person:idb1aba8ee8cbcb391b5582c084e52efe37778cdc3engus_ofac_sdnofac-37873
Person:idaebe33a6dafa4574b216c05d84cdc00d6238139bua_nsdc_sanctionsua-nsdc-17148-vibornih-maksim-volodimirovic
Person:ide8d77bd1a6f8c540747c121a2850d7789356f576enggb_fcdo_sanctionsgb-fcdo-rus1805
Person:id2a33dfea0668373ca952ae0fd6183012ac1da6a0enggb_coh_disqualifiedgb-coh-c42raawy3b8ec8t214pch8dzeq8
Person:idef5edd2e59dac9f89fd4bdad819ca10788b57267engus_sam_exclusionsusgsa-s4mrn70d8
Person:lastNameVYBORNYKHca_dfatd_sema_sanctionsca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
Person:lastNameVYBORNYKHengus_sam_exclusionsusgsa-s4mrn70d8
Person:lastNameВыборныхrusus_ofac_sdnofac-37873
Person:lastNameVybornykhengus_ofac_sdnofac-37873
Person:lastNameVYBORNYKHenggb_coh_disqualifiedgb-coh-c42raawy3b8ec8t214pch8dzeq8
Person:lastNameVYBORNYKHenggb_fcdo_sanctionsgb-fcdo-rus1805
Person:lastNameVYBORNYKHengus_sam_exclusionsusgsa-s4mrtyff8
Person:lastNameVYBORNYKHenggb_hmt_sanctionsgb-hmt-15837
Person:middleNameВладимировичrusus_ofac_sdnofac-37873
Person:middleNameVladimirovichengus_ofac_sdnofac-37873
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15837
Person:nameMAKSIM VLADIMIROVICH VYBORNYKHengus_sam_exclusionsusgsa-s4mrn70d8
Person:nameМаксим Владимирович Выборныхrusus_ofac_sdnofac-37873
Person:nameВыборных Максим Владимировичua_nsdc_sanctionsua-nsdc-17148-vibornih-maksim-volodimirovic
Person:nameVybornykh Maximua_nsdc_sanctionsua-nsdc-17148-vibornih-maksim-volodimirovic
Person:nameВиборних Максим Володимировичukrua_nsdc_sanctionsua-nsdc-17148-vibornih-maksim-volodimirovic
Person:nameMaksim Vladimirovich VYBORNYKHenggb_fcdo_sanctionsgb-fcdo-rus1805
Person:nameMaxim Vladimirovich VYBORNYKHenggb_fcdo_sanctionsgb-fcdo-rus1805
Person:nameMaksim Vladimirovich VYBORNYKHenggb_hmt_sanctionsgb-hmt-15837
Person:nameMAXIM VLADIMIROVICH VYBORNYKHengus_sam_exclusionsusgsa-s4mrtyff8
Person:nameMaksim VYBORNYKHenggb_coh_disqualifiedgb-coh-c42raawy3b8ec8t214pch8dzeq8
Person:nameMaksim Vladimirovich VYBORNYKHca_dfatd_sema_sanctionsca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
Person:nameVybornykh Maxim Vladimirovichengru_acf_bribetakersacf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5
Person:nameMaksim Vladimirovich Vybornykhengus_ofac_sdnofac-37873
Person:nameVYBORNYKH, Maksim Vladimirovichus_trade_cslofac-37873
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1805
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15837
Person:nationalityruenggb_coh_disqualifiedgb-coh-c42raawy3b8ec8t214pch8dzeq8
Person:notesDeputy CEO of Rostec State Corporationru_acf_bribetakersacf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-c42raawy3b8ec8t214pch8dzeq8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1805
Person:notes(also MAKSIM VLADIMIROVICH VYBORNYKH)engus_sam_exclusionsusgsa-s4mrtyff8
Person:notes(also MAXIM VLADIMIROVICH VYBORNYKH)engus_sam_exclusionsusgsa-s4mrn70d8
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5
Person:positionDeputy General Director at Rostec and member of Rostec’s Management Board.enggb_fcdo_sanctionsgb-fcdo-rus1805
Person:positionDeputy General Director at Rostec and member of Rostec’s Management Board.enggb_hmt_sanctionsgb-hmt-15837
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17148-vibornih-maksim-volodimirovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-37873
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15837
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1805
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-15837
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1805
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37873engus_ofac_sdnofac-37873
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C42raaWY3B8Ec8T214pcH8dZeQ8enggb_coh_disqualifiedgb-coh-c42raawy3b8ec8t214pch8dzeq8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyff8
Person:topicssanctionengus_ofac_sdnofac-37873
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15837
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17148-vibornih-maksim-volodimirovic
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