Vladimir Ilich MAKSIMENKO

Vladimir Ilich MAKSIMENKO is found actively sanctioned on 10 sanction lists.

See the individual lists below.

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We have found 7 different aliases by which Vladimir Ilich MAKSIMENKO is known as:

Our sanctions database shows 1 Address for Vladimir Ilich MAKSIMENKO:

Russian Federation

ID Details

ID NUMBER : 770305249797

ID TYPE : National Identification Number

ID NUMBER : 770305249797

ID TYPE : National Identifictaion Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 770305249797

ID TYPE : National Identifictaion Number

ID NUMBER : S4MRKY6QZ

ID TYPE : SAM Number

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Vladimir Ilich MAKSIMENKO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 31, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 31, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 3, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Dec 13, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 31, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 2, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 14, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 25, 2022	active