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Registration Number	U6AAPWUH7GX5
Profile Type	PERSON
Name	ZAGORNOV, MAKSIM ALEKSANDROVICH MAKSIM ALEKSANDROVICH ZAGORNOV MAKSIM ALEKSANDROVICH ZAGORNOV
First Name	MAKSIM ALEKSANDROVICH MAKSIM
Middle Name	ALEKSANDROVICH
Last Name	ZAGORNOV ZAGORNOV
Country	RUSSIA UNITED ARAB EMIRATES
Birth Date	1973-06-08
Birth-Place	TASHKENT, UZBEKISTAN
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	744716075030
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47491

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47491 Country: United States Entity: NK-dbefUshHrYgWaC7wfoi5oA Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRS26HC Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-dbefUshHrYgWaC7wfoi5oA 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