Vladimir Ilich Maksimenko

Sanctioned
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Last update: 05/06/2026
Name: Vladimir Ilich Maksimenko
Birth: 1954-01-01, 1954-07-21 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: МАКСИМЕНКО Владимир Ильич
Other names: Vladimir Ilich Maksimenko, Vladimir Maximenko
Aliases: владимир ильич максименко
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Sanctions

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[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions Program ELECTION-EO13848
[CAN.RUSSIA] - Measures against Russia
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- (UK Sanctions List Ref):RUS1104 (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
- Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Vladimir Ilich Maksimenko have any sanctions?

Yes, Vladimir Ilich Maksimenko is sanctioned by:

2. Can I receive AML sanctions alerts on Vladimir Ilich Maksimenko?

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 Vladimir Ilich Maksimenko:

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
Government of Canada Sanctioned CAN
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.
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