Maksim Marselevich KHALIULLIN

List

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

Names (2)

Last name/Name	KHALIULLIN
First name/Name	Maksim Marselevich
Full name/Name	Maksim Marselevich KHALIULLIN
Type	Name

Last name/Name	KAGAS
Full name/Name	KAGAS
Type	Alias
Quality	Weak

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Chelyabinsk
Country	Russian Federation
Full address	Chelyabinsk, Russia

Birth data (1)

Birthdate	1993-02-28

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records

Updated: 30.04.2025. 09:16

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