Statements: Maksim Aleksandrovich Zagornov

Canonical ID: NK-dbefUshHrYgWaC7wfoi5oA · 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
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-6375c1bf29cadde7edb49202fe7c29b0a024ea22`	2025-07-21
`Person:birthDate`	1973-06-08	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`Person:country`	ae	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrs26hc`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26hc`	2024-06-14
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`Person:firstName`	MAKSIM ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrs26hc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`LegalEntity:id`	1751674ecd855fd0a8acf521731d2b32657878b8		tw_shtc	`tw-shtc-6375c1bf29cadde7edb49202fe7c29b0a024ea22`	2025-07-21
`Person:id`	fcdd1cc65a0771aec70539223064d3f233f2f933		us_trade_csl	`ofac-47491`	2024-05-07
`Person:id`	deb8d5a5043b12a0a83060bb8295fd7e76850b94	eng	us_ofac_sdn	`ofac-47491`	2025-06-02
`Person:id`	1af3e688685fdc6eaf7d1d0ef8945202f665df3a	eng	us_sam_exclusions	`usgsa-s4mrs26hc`	2025-02-23
`Person:lastName`	ZAGORNOV	eng	us_sam_exclusions	`usgsa-s4mrs26hc`	2024-06-14
`Person:lastName`	Zagornov	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-47491`	2024-10-11
`Person:name`	MAKSIM ALEKSANDROVICH ZAGORNOV	eng	us_sam_exclusions	`usgsa-s4mrs26hc`	2024-06-14
`Person:name`	ZAGORNOV, Maksim Aleksandrovich		us_trade_csl	`ofac-47491`	2024-05-07
`Person:name`	Maksim Aleksandrovich Zagornov	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`LegalEntity:name`	ZAGORNOV, Maksim Aleksandrovich		tw_shtc	`tw-shtc-6375c1bf29cadde7edb49202fe7c29b0a024ea22`	2025-07-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47491`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47491	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`Person:taxNumber`	744716075030	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-47491`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26hc`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6375c1bf29cadde7edb49202fe7c29b0a024ea22`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47491`	2024-02-23
`Person:uniqueEntityId`	U6AAPWUH7GX5	eng	us_sam_exclusions	`usgsa-s4mrs26hc`	2024-12-03

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