Maksim Borisovich Krasovskiy

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Maksim Borisovich Krasovskiy

Gender: label.gender.m

Birth: 1970-01-28 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: КРАСОВСКИЙ Максим Борисович

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
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-	(UK Sanctions List Ref):RUS0796 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	Maksim Borisovich KRASOVSKIY (hereafter KRASOVSKIY) is an editor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In his role as an editor at InfoRos, KRASO
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Frequently Asked Questions

1. Does Maksim Borisovich Krasovskiy have any sanctions?

Yes, Maksim Borisovich Krasovskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Borisovich Krasovskiy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maksim Borisovich Krasovskiy:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.