Lists of sanctions
3.149.24.70
14.01.2025 20:24:52

Maxim Yuryevich VOROBYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VOROBYOV, Yury Leonidovich)
Date of publication 15.12.2022

Names (3)

Last name/Name VOROBYEV
First name/Name Maxim Yuryevich
Full name/Name Maxim Yuryevich VOROBYEV
Type Name
Last name/Name VOROBYOV
First name/Name Maksim Yurievich
Full name/Name Maksim Yurievich VOROBYOV
Type Alias
Quality Strong
Last name/Name VOROBEV
First name/Name Maksim Yurevich
Full name/Name Maksim Yurevich VOROBEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Krasnoyarsk, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 773608240710
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.01.2025. 19:16
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