Statements: Maksim Rudenskiy

Canonical ID: NK-KbXPFhLYBkjrfEFX7RaKnF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSaint Petersburgengus_ofac_sdnofac-44903
Person:addressSAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrqvd5s
Person:addressEntityaddr-82ed5c3e7a483f80c34df66227e426ad3244848aengus_ofac_sdnofac-44903
Person:aliasSilverenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:aliasBinmanenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:aliasBinmanenggb_hmt_sanctionsgb-hmt-16078
Person:aliasBuzaenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:aliasBuzaenggb_hmt_sanctionsgb-hmt-16078
Person:aliasSilverenggb_hmt_sanctionsgb-hmt-16078
Person:birthDate1977-11-01engus_ofac_sdnofac-44903
Person:birthDate1977-11-01enggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:birthDate1977-11-01enggb_hmt_sanctionsgb-hmt-16078
Person:countryruengus_ofac_sdnofac-44903
Person:countryruengus_sam_exclusionsusgsa-s4mrqvd5s
Person:createdAt2023-09-12engus_sam_exclusionsusgsa-s4mrqvd5s
Person:createdAt2023-09-07enggb_hmt_sanctionsgb-hmt-16078
Person:emailmfonin@jabber.ruengus_ofac_sdnofac-44903
Person:emailrfonin@gmail.comengus_ofac_sdnofac-44903
Person:firstNameMaksimenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:firstNameMaksimenggb_hmt_sanctionsgb-hmt-16078
Person:firstNameMAKSIMengus_sam_exclusionsusgsa-s4mrqvd5s
Person:firstNameMaksimengus_ofac_sdnofac-44903
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16078
Person:gendermaleengus_ofac_sdnofac-44903
Person:id61c58b6905e70d6085e5f12c6409abd1083425f2enggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:id422cf0138545a55a3a526ca5892412f8381e859cus_trade_cslofac-44903
Person:id8ac18dd304e96ab3dd29ad574875bb933a9338f2engus_sam_exclusionsusgsa-s4mrqvd5s
Person:id7acc5387e087cf9e36ab45071c49b1e726b4b136enggb_hmt_sanctionsgb-hmt-16078
Person:idb6d4ba237653bbe3e462642d03ac580ae71bc5a7enggb_hmt_sanctionsgb-hmt-16078
Person:ide3925b1d8672cc02f76b5868efb8ffeb6ba11d9fenggb_hmt_sanctionsgb-hmt-16078
Person:idd436be56d7f70ded0a75fe300bc01a118cae8bfcenggb_hmt_sanctionsgb-hmt-16078
Person:idfab8df88925d56d290eaeaff654c9468390655b2engus_ofac_sdnofac-44903
Person:lastNameBinmanenggb_hmt_sanctionsgb-hmt-16078
Person:lastNameSilverenggb_hmt_sanctionsgb-hmt-16078
Person:lastNameSilverenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:lastNameRUDENSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:lastNameRudenskiyengus_ofac_sdnofac-44903
Person:lastNameBuzaenggb_hmt_sanctionsgb-hmt-16078
Person:lastNameRUDENSKIYengus_sam_exclusionsusgsa-s4mrqvd5s
Person:lastNameBuzaenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:lastNameBinmanenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:lastNameRUDENSKIYenggb_hmt_sanctionsgb-hmt-16078
Person:modifiedAt2023-09-07enggb_hmt_sanctionsgb-hmt-16078
Person:nameMaksim Rudenskiyengus_ofac_sdnofac-44903
Person:nameMaksim RUDENSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:nameRUDENSKIY, Maksimus_trade_cslofac-44903
Person:nameMAKSIM RUDENSKIYengus_sam_exclusionsusgsa-s4mrqvd5s
Person:nameMaksim RUDENSKIYenggb_hmt_sanctionsgb-hmt-16078
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16078
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16078
Person:programIdUS-CYBengus_ofac_sdnofac-44903
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44903engus_ofac_sdnofac-44903
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0036
Person:topicssanctionengus_ofac_sdnofac-44903
Person:topicssanctionus_trade_cslofac-44903
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16078
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqvd5s
Person:uniqueEntityIdQLJXFHDCAP75engus_sam_exclusionsusgsa-s4mrqvd5s
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