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 |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.