Maxim Yuryevich SMIRNOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | SMIRNOV |
|---|---|
| First name/Name | Maxim Yuryevich |
| Full name/Name | Maxim Yuryevich SMIRNOV |
| Type | Name |
| Last name/Name | SMIRNOV |
|---|---|
| First name/Name | Maksim Yuryevich |
| Full name/Name | Maksim Yuryevich SMIRNOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 19-8 Lomonosovskiy Prospect |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 19-8 Lomonosovskiy Prospect, Moscow, 119311, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 772804227305 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 761664720 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
Historical data
No records
Updated: 19.10.2025. 23:16
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.