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Vladimir Ilich Maksimenko

Sanctioned entity
TypePerson[sources]
NameMAKSIMENKO, Vladimir Ilich · Maksymenko Volodymyr Illich · VLADIMIR ILICH MAKSIMENKO · Vladimir Ilich MAKSIMENKO · Vladimir Ilich Maksimenko · 3 more...[sources]
Other nameMaksimenko Vladimir · VLADIMIR MAXIMENKO · Vladimir MAXIMENKO · Vladimir Maximenko · Владимир Ильич Максименко · 3 more...[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVLADIMIR ILICH · Vladimir · Vladimir Ilich · ВЛАДИМИР[sources]
ID Number770305249797[sources]
INN770305249797[sources]
Last nameMAKSIMENKO · MAXIMENKO · Maksimenko · Maximenko · МАКСИМЕНКО[sources]
Middle nameIlich[sources]
PatronymicИЛЬИЧ[sources]
Second nameIlich[sources]
PositionEditor in chief, Strategic Culture Foundation[sources]
AddressУкраїна, м. Одеса[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, Strategic Culture Foundation

Australian Sanctions Consolidated List,

The Strategic Culture Foundation Director

New Zealand Russia Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,160

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-1-1110-ru-vladimir-ilich-maksimenko · usgsa-s4mrky6qz · gb-hmt-15051 · ua-nsdc-17035-maksimenko-volodimir-illic · ofac-35124 · nz-ru-ind-1047 · ca-sema-1-part-1-1110-ru-vladimir-ilich-maksimenko · ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be · ru-inn-770305249797 · gb-fcdo-rus1104 · ua-nabc-person-415-maksimenko-vladimir-ilich · au-dfat-6787-vladimir-ilich-maksimenko · ua-nazk-person-415 · nz-ru-ind-1036-vladimir-maksimenko

For experts: raw data explorer