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Registration Number	XQDQKY2YRCA8
Alias	MAXMS76 BAGET MAXIM MIKHAILOV
Weak Alias	BAGET
Profile Type	PERSON
Name	MAKSIM SERGEEVICH MIKHAILOV MAKSIM SERGEEVICH MIKHAILOV MAKSIM SERGEEVICH MIKHAILOV MIKHAILOV, MAKSIM SERGEEVICH MAXIM MIKHAILOV
First Name	MAKSIM SERGEEVICH MAKSIM MAXIM
Middle Name	SERGEEVICH
Last Name	MAXMS76 BAGET MIKHAILOV MIKHAILOV
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1976-07-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-09
Modified At	2023-02-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SEVASTOPOL, UKR SEVASTOPOL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35986

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0024 Start Date: 2023-02-09 Modified At: 2023-02-09 Country: United Kingdom Entity: NK-Gm3dYUW5KkML5gcfG4ZUxy Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0024 Start Date: 2023-02-09 Modified At: 2023-02-09 Listing Date: 2023-02-09 Country: United Kingdom Entity: NK-Gm3dYUW5KkML5gcfG4ZUxy Program: Cyber Provisions: Asset freeze Reason: Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35986 Country: United States Entity: NK-Gm3dYUW5KkML5gcfG4ZUxy Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2V4 Start Date: 2023-02-09 Listing Date: 2023-03-31 Country: United States Entity: NK-Gm3dYUW5KkML5gcfG4ZUxy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MAKSIM KHARLAMOV Максим Харламов MAXIM KHARLAMOV MAXIM MIKHAILOVICH KHARLAMOV Харламов, Максим Михайлович Харламов Максим Михайлович KHARLAMOV MAKSIM
Inn-Code	505009217177
Profile Type	PERSON
Name	МАКСИМ МИХАЙЛОВИЧ ХАРЛАМОВ Максим Михайлович Харламов Харламов Максим Михайлович KHARLAMOV MAKSYM MYKHAILOVYCH MAKSIM MIKHAILOVICH KHARLAMOV
First Name	МАКСИМ MAKSIM
Last Name	KHARLAMOV ХАРЛАМОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-07-26
Birth-Place	SAROV Російська Федерація, Горьківська область, м. Арзамас-16
Position	начальник федеральної державної бюджетної установи «НДІ ЦПК імені Ю.А. Гагаріна»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	HEAD OF THE YURI GAGARIN COSMONAUT TRAINING CENTER

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q114983257 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active