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 | Максим Владимирович Выборных | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:alias | Maxim Vladimirovich Vybornykh | eng | us_ofac_sdn | ofac-37873 | |||
Person:alias | Максим Владимирович Выборных | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:alias | Vybornykh Maksim Vladimirovich | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:alias | Выборных Максим Владимирович | rus | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | |||
Person:alias | Maxim Vladimirovich VYBORNYKH | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:birthDate | 1979-05-09 | eng | us_ofac_sdn | ofac-37873 | |||
Person:birthDate | 1979-09-05 | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:birthDate | 1979-05-09 | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:birthDate | 1979-09-05 | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:birthDate | 1979-09-05 | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:birthDate | 1979-05-09 | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
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 | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-37873 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
Person:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:firstName | Maxim | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:firstName | Максим | rus | us_ofac_sdn | ofac-37873 | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-37873 | |||
Person:firstName | Maxim | eng | us_ofac_sdn | ofac-37873 | |||
Person:firstName | Maksim Vladimirovich | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:firstName | MAKSIM VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
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:firstName | Maksim | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:firstName | MAXIM VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:gender | male | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-37873 | |||
Person:id | 41bbf737aea74a3ad26b1d2e43cb54640578e368 | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:id | d6e6833fdd8d122c98897e552cb38d56dce7d99d | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:id | 7d4e767f4b2a49d6df183f36be979cd6aacc8767 | us_trade_csl | ofac-37873 | ||||
Person:id | 84d1ba98d0091438f883968f5148310e0563b681 | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:id | d356aadb4b475c9fca9aa9a4542333a23c4dc109 | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:id | e2ae07dcad163df326780a4f7bab3e4568d88d3a | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:id | b1aba8ee8cbcb391b5582c084e52efe37778cdc3 | eng | us_ofac_sdn | ofac-37873 | |||
Person:id | aebe33a6dafa4574b216c05d84cdc00d6238139b | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:id | e8d77bd1a6f8c540747c121a2850d7789356f576 | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:id | 2a33dfea0668373ca952ae0fd6183012ac1da6a0 | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:id | ef5edd2e59dac9f89fd4bdad819ca10788b57267 | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
Person:lastName | VYBORNYKH | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:lastName | VYBORNYKH | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
Person:lastName | Выборных | rus | us_ofac_sdn | ofac-37873 | |||
Person:lastName | Vybornykh | eng | us_ofac_sdn | ofac-37873 | |||
Person:lastName | VYBORNYKH | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:lastName | VYBORNYKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:lastName | VYBORNYKH | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:lastName | VYBORNYKH | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-37873 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-37873 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:name | MAKSIM VLADIMIROVICH VYBORNYKH | eng | us_sam_exclusions | usgsa-s4mrn70d8 | |||
Person:name | Максим Владимирович Выборных | rus | us_ofac_sdn | ofac-37873 | |||
Person:name | Выборных Максим Владимирович | 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 | ukr | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | |||
Person:name | Maksim Vladimirovich VYBORNYKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:name | Maxim Vladimirovich VYBORNYKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:name | Maksim Vladimirovich VYBORNYKH | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:name | MAXIM VLADIMIROVICH VYBORNYKH | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:name | Maksim VYBORNYKH | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:name | Maksim Vladimirovich VYBORNYKH | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:name | Vybornykh Maxim Vladimirovich | eng | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | |||
Person:name | Maksim Vladimirovich Vybornykh | eng | us_ofac_sdn | ofac-37873 | |||
Person:name | VYBORNYKH, Maksim Vladimirovich | us_trade_csl | ofac-37873 | ||||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:notes | Deputy CEO of Rostec State Corporation | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
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 | 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 | Deputy General Director at Rostec and member of Rostec’s Management Board. | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37873 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:secondName | Vladimirovich | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:secondName | Vladimirovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1805 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37873 | eng | us_ofac_sdn | ofac-37873 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C42raaWY3B8Ec8T214pcH8dZeQ8 | eng | gb_coh_disqualified | gb-coh-c42raawy3b8ec8t214pch8dzeq8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyff8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37873 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15837 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17148-vibornih-maksim-volodimirovic | ||||