Lists of sanctions
3.142.133.182
29.04.2025 01:45:04

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 Passport: 761664720
Country Russian Federation
Expiration date 2
Type Tax ID No.: 772804227305
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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