Statements: Maksim Rudenskiy

Canonical ID: NK-KbXPFhLYBkjrfEFX7RaKnF · 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`	Saint Petersburg	eng	us_ofac_sdn	`ofac-44903`	2023-11-17
`Person:address`	SAINT PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrqvd5s`	2024-06-14
`Person:addressEntity`	`addr-82ed5c3e7a483f80c34df66227e426ad3244848a`	eng	us_ofac_sdn	`ofac-44903`	2023-11-02
`Person:alias`	Binman	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:alias`	Silver	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:alias`	Buza	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:alias`	Binman	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:alias`	Silver	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:alias`	Buza	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:birthDate`	1977-11-01	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:birthDate`	1977-11-01	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:birthDate`	1977-11-01	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqvd5s`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:createdAt`	2023-09-12	eng	us_sam_exclusions	`usgsa-s4mrqvd5s`	2024-06-14
`Person:createdAt`	2023-09-07	eng	gb_hmt_sanctions	`gb-hmt-16078`	2024-10-14
`Person:email`	mfonin@jabber.ru	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:email`	rfonin@gmail.com	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:firstName`	Maksim	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:firstName`	Maksim	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:firstName`	MAKSIM	eng	us_sam_exclusions	`usgsa-s4mrqvd5s`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:id`	b6d4ba237653bbe3e462642d03ac580ae71bc5a7	eng	gb_hmt_sanctions	`gb-hmt-16078`	2025-07-28
`Person:id`	fab8df88925d56d290eaeaff654c9468390655b2	eng	us_ofac_sdn	`ofac-44903`	2025-06-02
`Person:id`	8ac18dd304e96ab3dd29ad574875bb933a9338f2	eng	us_sam_exclusions	`usgsa-s4mrqvd5s`	2025-02-23
`Person:id`	422cf0138545a55a3a526ca5892412f8381e859c		us_trade_csl	`ofac-44903`	2024-05-07
`Person:id`	e3925b1d8672cc02f76b5868efb8ffeb6ba11d9f	eng	gb_hmt_sanctions	`gb-hmt-16078`	2025-07-28
`Person:id`	61c58b6905e70d6085e5f12c6409abd1083425f2	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2025-05-21
`Person:id`	d436be56d7f70ded0a75fe300bc01a118cae8bfc	eng	gb_hmt_sanctions	`gb-hmt-16078`	2025-07-28
`Person:id`	98a66608947439e2ca8c696385385fa78aaa9555		ext_us_ofac_press_releases	`NK-KbXPFhLYBkjrfEFX7RaKnF`	2025-10-29
`Person:id`	7acc5387e087cf9e36ab45071c49b1e726b4b136	eng	gb_hmt_sanctions	`gb-hmt-16078`	2025-07-28
`Person:lastName`	Rudenskiy	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:lastName`	Silver	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:lastName`	RUDENSKIY	eng	us_sam_exclusions	`usgsa-s4mrqvd5s`	2024-06-14
`Person:lastName`	Binman	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:lastName`	Buza	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:lastName`	Buza	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:lastName`	RUDENSKIY	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:lastName`	Silver	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:lastName`	RUDENSKIY	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:lastName`	Binman	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:modifiedAt`	2023-09-07	eng	gb_hmt_sanctions	`gb-hmt-16078`	2024-10-14
`Person:name`	RUDENSKIY, Maksim		us_trade_csl	`ofac-44903`	2024-05-07
`Person:name`	Maksim Rudenskiy	eng	ext_us_ofac_press_releases	`NK-KbXPFhLYBkjrfEFX7RaKnF`	2025-10-29
`Person:name`	Maksim RUDENSKIY	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:name`	Maksim Rudenskiy	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:name`	Maksim RUDENSKIY	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:name`	MAKSIM RUDENSKIY	eng	us_sam_exclusions	`usgsa-s4mrqvd5s`	2024-06-14
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2025-04-09
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-44903`	2025-06-02
`Person:programId`	GB-CYB	eng	gb_hmt_sanctions	`gb-hmt-16078`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44903	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1714	eng	ext_us_ofac_press_releases	`NK-KbXPFhLYBkjrfEFX7RaKnF`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44903`	2023-09-07
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16078`	2023-09-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqvd5s`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44903`	2025-07-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0036`	2024-05-09
`Person:uniqueEntityId`	QLJXFHDCAP75	eng	us_sam_exclusions	`usgsa-s4mrqvd5s`	2024-12-03

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