Lists of sanctions
3.144.91.201
04.05.2025 17:19:05

Maksim Borisovich KRASOVSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) CAATSA - RUSSIA
CYBER2
NPWMD
Remark (Linked To: INFOROS, OOO)
Date of publication 04.03.2022

Names (1)

Last name/Name KRASOVSKIY
First name/Name Maksim Borisovich
Full name/Name Maksim Borisovich KRASOVSKIY
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 4514985443
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 04.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.