VIKTOROV, Maksim Valeryevich

Individual · Moscow · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Moscow, RU
Moscow, RU
Also known as: VIKTOROV, Maxim
Born: 1972-06-22
Nationality: RU
Identifiers: Tax ID No., 772644748297, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists