Maksim Yuryevich ERMAKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | ERMAKOV |
|---|---|
| First name/Name | Maksim Yuryevich |
| Full name/Name | Maksim Yuryevich ERMAKOV |
| Type | Name |
| Last name/Name | ERMAKOV |
|---|---|
| First name/Name | Maxim |
| Full name/Name | Maxim ERMAKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 12.06.2024 17:15) |
|---|---|
| Type | Tax ID No.: 772200526045 |
| Country | Russian Federation |
Updated: 28.04.2025. 19:16
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