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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKSIM VALERYEVICH VIKTOROV · MAXIM VIKTOROV · Maksim Valerevitsj Viktorov · Maksim Valeryevich Viktorov · Maksim Viktorov · | [sources] | |||
| Other name | MAKSIM VALERYEVICH VIKTOROV · MAXIM VIKTOROV · Maksim Valerjevitsj Viktorov · Maksim Valeryevich Viktorov · Maxim V. Viktorov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | MAKSIM VALERYEVICH · MAXIM · Maksim · Maxim · Максим | [sources] | |||
| Last name | VIKTOROV · Viktorov · Викторов | [sources] | |||
| Middle name | Valeryevich · Валерьевич | [sources] | |||
| Tax Number | 772644748297 | [sources] | |||
| Unique Entity ID | QNAPHLMERT95 · ZDBJN82Y18Y9 | [sources] | |||
| Wikidata ID | Q4111065 | [sources] | |||
| Education | Moscow State University, Faculty of Law | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
According to credible public investigation, he systematically helped individuals under international sanctions circumvent the restrictive measures imposed against them.
Russian lawyer and philanthropist
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-LsmMyXjbAaqeqXGRukzxnT · ofac-52181 · usgsa-s4mrvlj9y · acf-67b41f6a32f05d80f39b7930ee2429d6d9bffaab · rupep-person-32458 · usgsa-s4mrvjrrhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Sanctioned entity | - | - | - | |
| Legal Intelligence Group Limited Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV Sanctioned entity | - | - | - | |