Lists of sanctions
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01.05.2025 15:32:08

Maksim Valeryevich SAFONOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name SAFONOV
First name/Name Maksim Valeryevich
Full name/Name Maksim Valeryevich SAFONOV
Type Name
Last name/Name SAFONOV
First name/Name Maksim Valerevich
Full name/Name Maksim Valerevich SAFONOV
Type Alias
Quality Strong
Last name/Name SAFONOV
First name/Name Maxim
Full name/Name Maxim SAFONOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 4511601701
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 14:15
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