On a sanctions listindividual

KRASOVSKIY, Maksim Borisovich

KRASOVSKIY, Maksim Borisovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, CYBER2, CAATSA - RUSSIA.

Sanctions programs

Details

Date of birth
28 Jan 1970
Nationality
Russia

Addresses

  • Russia

Remarks

DOB 28 Jan 1970; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4514985443 (Russia); Linked To: INFOROS, OOO.