MAKSHAKOV Stanislav Valentinovich

MAKSHAKOV Stanislav Valentinovich is found actively sanctioned on 14 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which MAKSHAKOV Stanislav Valentinovich is known as:

MAKSHAKOV Stanislav Valentinovich
МАКШАКОВ Станислав Валентинович
МАКШАКОВ Станіслав Валентинович
Stanislav Valentinovich MAKSHAKOV
Stanislav Valentinovitj MAKSJAKOV
Станислав Валентинович Макшаков

Our sanctions database shows 2 different Addresses for MAKSHAKOV Stanislav Valentinovich:

Address 1 : Moscow, Russian Federation

Address 2 : Russian Federation

ID Details

ID NUMBER : S4MRJ4WXP

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 5062

ID TYPE : IdFrance

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MAKSHAKOV Stanislav Valentinovich 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	Aug 20, 2021	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Aug 20, 2021	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 14, 2021	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 20, 2021	active
The Council of the European Union - Restrictive Measures in respect of Chemical weapons	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 13, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Nov 10, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 5, 2023	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 20, 2021	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 12, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 14, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active