SAFONOV Maksim Valeryevich

SAFONOV Maksim Valeryevich is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which SAFONOV Maksim Valeryevich is known as:

Our sanctions database shows 1 Address for SAFONOV Maksim Valeryevich:

Russian Federation

ID Details

ID NUMBER : 4511601701

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4511601701

ID TYPE : National ID No.

ID NUMBER : S4MRTY6V5

ID TYPE : SAM Number

ID NUMBER : S4MRPC340

ID TYPE : SAM Number

ID NUMBER : S4MRTY1XX

ID TYPE : SAM Number

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SAFONOV Maksim Valeryevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 24, 2023	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 31, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active