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Canonical ID: NK-KbXPFhLYBkjrfEFX7RaKnF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAINT PETERSBURG | eng | us_sam_exclusions | usgsa-s4mrqvd5s | |||
Person:address | Saint Petersburg | eng | us_ofac_sdn | ofac-44903 | |||
Person:addressEntity | addr-82ed5c3e7a483f80c34df66227e426ad3244848a | us_ofac_sdn | ofac-44903 | ||||
Person:alias | Binman | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:alias | Buza | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:alias | Buza | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:alias | Silver | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:alias | Binman | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:alias | Silver | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:birthDate | 1977-11-01 | us_ofac_sdn | ofac-44903 | ||||
Person:birthDate | 1977-11-01 | gb_fcdo_sanctions | gb-fcdo-cyb0036 | ||||
Person:birthDate | 1977-11-01 | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqvd5s | ||||
Person:country | ru | us_ofac_sdn | ofac-44903 | ||||
Person:createdAt | 2023-09-07 | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:createdAt | 2023-09-12 | us_sam_exclusions | usgsa-s4mrqvd5s | ||||
Person:email | mfonin@jabber.ru | us_ofac_sdn | ofac-44903 | ||||
Person:email | rfonin@gmail.com | us_ofac_sdn | ofac-44903 | ||||
Person:firstName | Maksim | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:firstName | Maksim | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:firstName | MAKSIM | eng | us_sam_exclusions | usgsa-s4mrqvd5s | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-44903 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cyb0036 | ||||
Person:gender | male | us_ofac_sdn | ofac-44903 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:id | 422cf0138545a55a3a526ca5892412f8381e859c | us_trade_csl | ofac-44903 | ||||
Person:id | 4c3c7593a9e445c34b93c3e29ebec9675781558c | us_ofac_sdn | ofac-44903 | ||||
Person:id | 7acc5387e087cf9e36ab45071c49b1e726b4b136 | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:id | b6d4ba237653bbe3e462642d03ac580ae71bc5a7 | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:id | e3925b1d8672cc02f76b5868efb8ffeb6ba11d9f | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:id | d436be56d7f70ded0a75fe300bc01a118cae8bfc | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:id | 82bc636d76c2a2257c8ed768c47b5cb973359f9e | gb_fcdo_sanctions | gb-fcdo-cyb0036 | ||||
Person:id | 6505a16f862b74c7f866bcbfae5cf78eff2a66cf | us_sam_exclusions | usgsa-s4mrqvd5s | ||||
Person:id | 0d88c387e8391161551b81ba3ac4c95d007293e1 | gb_fcdo_sanctions | gb-fcdo-cyb0036 | ||||
Person:id | 0f9f16ffdb913a8ba63f9375e22934d498a4f859 | gb_fcdo_sanctions | gb-fcdo-cyb0036 | ||||
Person:id | 122ce130f2659088d9120154ba1f39d4994a15dd | gb_fcdo_sanctions | gb-fcdo-cyb0036 | ||||
Person:id | 2272658d36b271a72fa644cc8a2a37f42ca42808 | gb_fcdo_sanctions | gb-fcdo-cyb0036 | ||||
Person:lastName | RUDENSKIY | eng | us_sam_exclusions | usgsa-s4mrqvd5s | |||
Person:lastName | Buza | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:lastName | Silver | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:lastName | Binman | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:lastName | RUDENSKIY | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:lastName | Binman | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:lastName | Silver | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:lastName | RUDENSKIY | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:lastName | Rudenskiy | eng | us_ofac_sdn | ofac-44903 | |||
Person:lastName | Buza | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:modifiedAt | 2023-09-07 | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:name | RUDENSKIY, Maksim | us_trade_csl | ofac-44903 | ||||
Person:name | Maksim RUDENSKIY | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:name | Maksim Rudenskiy | eng | us_ofac_sdn | ofac-44903 | |||
Person:name | MAKSIM RUDENSKIY | eng | us_sam_exclusions | usgsa-s4mrqvd5s | |||
Person:name | Maksim RUDENSKIY | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-cyb0036 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-16078 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-44903 | |||
Person:programId | GB-CYB | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44903 | us_ofac_sdn | ofac-44903 | ||||
Person:topics | sanction | us_trade_csl | ofac-44903 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44903 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqvd5s | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cyb0036 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16078 | ||||
Person:uniqueEntityId | QLJXFHDCAP75 | eng | us_sam_exclusions | usgsa-s4mrqvd5s | |||
Person:weakAlias | Buza | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:weakAlias | Binman | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||
Person:weakAlias | Silver | eng | gb_fcdo_sanctions | gb-fcdo-cyb0036 | |||