Lists of sanctions
18.222.227.24
30.04.2025 05:05:48

Maksim GALOCHKIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 07.09.2023

Names (4)

Last name/Name GALOCHKIN
First name/Name Maksim
Full name/Name Maksim GALOCHKIN
Type Name
Last name/Name BENTLEY
Full name/Name BENTLEY
Type Alias
Quality Weak
Last name/Name CRYPT
Full name/Name CRYPT
Type Alias
Quality Weak
Last name/Name VOLHVB
Full name/Name VOLHVB
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

City Abakan
Country Russian Federation
Full address Abakan, Russia

Birth data (1)

Birthdate

Identification documents (5)

Type Email Address: volhvb@mail.ru
Type Email Address: volhvb@live.ru
Type Email Address: volhvb@yandex.ru
Type Email Address: volhvb@gmail.com
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 30.04.2025. 04:15
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