Maksim Aleksandrovich ZAGORNOV - Sanctions record
18.119.103.40
28.04.2025 23:15:28
Maksim Aleksandrovich ZAGORNOV - Sanctions record

Maksim Aleksandrovich ZAGORNOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name ZAGORNOV
First name/Name Maksim Aleksandrovich
Full name/Name Maksim Aleksandrovich ZAGORNOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Tashkent, Uzbekistan
Country Uzbekistan

Identification documents (2)

Type Tax ID No.: 744716075030
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 22:15
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