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Canonical ID: NK-mYMPWbZZV6vEiAtfiusKiu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-089aa401b0160fdab8bf1d51113a90156e172021 | ||||
Person:alias | КРАНС Максим Иосифович | eng | gb_hmt_sanctions | gb-hmt-14746 | |||
Person:alias | Krans Maksym Yosypovych | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | ||||
Person:alias | КРАНС Максим Иосифович | rus | gb_fcdo_sanctions | gb-fcdo-rus0795 | |||
Person:alias | Максим Иосифович Кранс | ca_dfatd_sema_sanctions | ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 | ||||
Person:birthDate | 1950-03-08 | gb_coh_disqualified | gb-coh-yttqnxanwazxepkr4l4nogimyck | ||||
Person:birthDate | 1950-03-08 | gb_hmt_sanctions | gb-hmt-14746 | ||||
Person:birthDate | 1950-03-08 | gb_fcdo_sanctions | gb-fcdo-rus0795 | ||||
Person:birthDate | 1950-03-08 | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | ||||
Person:birthDate | 1950-03-08 | us_ofac_sdn | ofac-35121 | ||||
Person:birthDate | 1950-03-08 | nz_russia_sanctions | nz-ru-ind-1029-maksim-krans | ||||
Person:birthDate | 1950-03-08 | ca_dfatd_sema_sanctions | ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | ||||
Person:country | ru | us_ofac_sdn | ofac-35121 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-089aa401b0160fdab8bf1d51113a90156e172021 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6qw | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6qw | ||||
Person:createdAt | 2022-03-15 | gb_hmt_sanctions | gb-hmt-14746 | ||||
Person:firstName | Maksim | eng | gb_fcdo_sanctions | gb-fcdo-rus0795 | |||
Person:firstName | Maksim | eng | gb_hmt_sanctions | gb-hmt-14746 | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-35121 | |||
Person:firstName | Maksim Iosifovich | ca_dfatd_sema_sanctions | ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 | ||||
Person:firstName | Maksim | eng | gb_coh_disqualified | gb-coh-yttqnxanwazxepkr4l4nogimyck | |||
Person:firstName | Maksim | eng | nz_russia_sanctions | nz-ru-ind-1029-maksim-krans | |||
Person:firstName | MAKSIM IOSIFOVICH | eng | us_sam_exclusions | usgsa-s4mrky6qw | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14746 | ||||
Person:gender | male | us_ofac_sdn | ofac-35121 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus0795 | ||||
Person:id | 2daa317e004e8e4d2bec2abe484cce6810b665f5 | nz_russia_sanctions | nz-ru-ind-1029-maksim-krans | ||||
LegalEntity:id | 9b4d5b316b478bb3b914f8d632efd3383a4efdd1 | tw_shtc | tw-shtc-089aa401b0160fdab8bf1d51113a90156e172021 | ||||
Person:id | c87f7fff9b73b765c2d4b3ac4ccfd3e38f13484e | us_ofac_sdn | ofac-35121 | ||||
Person:id | 688bb4bcd8233af3e67c657af576ca497dc8b9a5 | us_trade_csl | ofac-35121 | ||||
Person:id | 9c6af0ff07ca25e6d3641926553bdebbd490b694 | us_sam_exclusions | usgsa-s4mrky6qw | ||||
Person:id | a85a13314146c208cdb0ce484bbaa831f147df3f | gb_fcdo_sanctions | gb-fcdo-rus0795 | ||||
Person:id | 1b0fc3db2af97bb4dbf2edfa8eab21884a114b1a | gb_hmt_sanctions | gb-hmt-14746 | ||||
Person:id | df22fbf3a31f096b6d8f20ef23b7f10fe420b348 | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | ||||
Person:id | a93fb0a8c7742d2d194ef303c069e2aa33fb886d | ca_dfatd_sema_sanctions | ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 | ||||
Person:id | d03254122852cbde72f0dd246f5397d4bd0e6cb9 | gb_coh_disqualified | gb-coh-yttqnxanwazxepkr4l4nogimyck | ||||
Person:id | 54f2789d5b0e57d3f583faf5c49e4c4ac5c28751 | gb_fcdo_sanctions | gb-fcdo-rus0795 | ||||
Person:lastName | Krans | eng | us_ofac_sdn | ofac-35121 | |||
Person:lastName | Krans | eng | nz_russia_sanctions | nz-ru-ind-1029-maksim-krans | |||
Person:lastName | KRANS | eng | gb_hmt_sanctions | gb-hmt-14746 | |||
Person:lastName | KRANS | eng | gb_fcdo_sanctions | gb-fcdo-rus0795 | |||
Person:lastName | KRANS | eng | us_sam_exclusions | usgsa-s4mrky6qw | |||
Person:lastName | KRANS | ca_dfatd_sema_sanctions | ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 | ||||
Person:lastName | KRANS | eng | gb_coh_disqualified | gb-coh-yttqnxanwazxepkr4l4nogimyck | |||
Person:middleName | Iosifovich | eng | us_ofac_sdn | ofac-35121 | |||
Person:middleName | Iosifovich | eng | nz_russia_sanctions | nz-ru-ind-1029-maksim-krans | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14746 | ||||
Person:name | Кранс Максим Иосифович | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | ||||
Person:name | Krans Maksim | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | ||||
Person:name | Maksim Iosifovich KRANS | ca_dfatd_sema_sanctions | ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 | ||||
Person:name | Кранс Максим Йосипович | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | ||||
Person:name | Maksim Iosifovich KRANS | eng | gb_hmt_sanctions | gb-hmt-14746 | |||
Person:name | Maksim KRANS | eng | gb_coh_disqualified | gb-coh-yttqnxanwazxepkr4l4nogimyck | |||
Person:name | KRANS, Maksim Iosifovich | us_trade_csl | ofac-35121 | ||||
Person:name | MAKSIM IOSIFOVICH KRANS | eng | us_sam_exclusions | usgsa-s4mrky6qw | |||
Person:name | Maksim Iosifovich KRANS | eng | gb_fcdo_sanctions | gb-fcdo-rus0795 | |||
Person:name | Maksim Iosifovich Krans | eng | nz_russia_sanctions | nz-ru-ind-1029-maksim-krans | |||
LegalEntity:name | KRANS, Maksim Iosifovich | tw_shtc | tw-shtc-089aa401b0160fdab8bf1d51113a90156e172021 | ||||
Person:name | Maksim Iosifovich Krans | eng | us_ofac_sdn | ofac-35121 | |||
Person:name | Кранс Максим Йосипович | ukr | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14746 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0795 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-yttqnxanwazxepkr4l4nogimyck | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0795 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yttqnxanwazxepkr4l4nogimyck | |||
Person:notes | InfoRos Project Director | nz_russia_sanctions | nz-ru-ind-1029-maksim-krans | ||||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-35121 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1029-maksim-krans | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0795 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14746 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35121 | us_ofac_sdn | ofac-35121 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yTTQnxaNwaZxepkR4l4NOgIMYCk | gb_coh_disqualified | gb-coh-yttqnxanwazxepkr4l4nogimyck | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17031-krans-maksim-josipovic | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-089aa401b0160fdab8bf1d51113a90156e172021 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1029-maksim-krans | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6qw | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0795 | ||||
Person:topics | sanction | us_trade_csl | ofac-35121 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-yttqnxanwazxepkr4l4nogimyck | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35121 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14746 | ||||