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Maksim Vladimirovich Vybornykh

Person of interest · Sanctioned entity

Maksim Vladimirovich Vybornykh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIM VLADIMIROVICH VYBORNYKH · Maksim Vladimirovich VYBORNYKH · Maksim Vladimirovich Vybornykh · Maxim Vladimirovich VYBORNYKH · VYBORNYKH, Maksim Vladimirovich · 4 more...				[sources]
Other name	MAXIM VLADIMIROVICH VYBORNYKH · Maxim Vladimirovich VYBORNYKH · Maxim Vladimirovich Vybornykh · Vybornykh Maksim Vladimirovich · Vybornykh Maxim · 3 more...				[sources]
Birth date	1979-05-09 · 1979-09-05				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MAKSIM VLADIMIROVICH · Maksim · Maksim · Maksim Vladimirovich · Maxim · 1 more...				[sources]
Last name	VYBORNYKH · VYBORNYKH · Vybornykh · Выборных				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Registration number	`VJM9KH2E2VJ5`				[sources]
Second name	Vladimirovich · Vladimirovich				[sources]
Position	Deputy General Director at Rostec and member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Deputy CEO of Rostec State Corporation

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

United States · ITA

US SAM Procurement Exclusions118,898

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

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-nazk-person-5452 · ofac-37873 · acf-768dbf0aa1aaade0d838ef24fe0f9be3ac94f4c5 · gb-fcdo-rus1805 · acf-31516a22fda4982c4c23febba860c9ae06cade8f · gb-hmt-15837 · ca-sema-1-936-ru-maksim-vladimirovich-vybornykh · ca-sema-1-part-1-936-ru-maksim-vladimirovich-vybornykh · ua-nsdc-17148-vibornih-maksim-volodimirovic · ua-nabc-person-5452-vybornykh-maxim-vladimirovich · ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb · usgsa-s4mrn70d8

For experts: raw data explorer

Factsheet Descriptions Data sources

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