TSERNOSJOV Maksim

Sanctioned

Type

person

Subtype

Country

United Arab Emirates

Date of birth

1985-08-23

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58123

Asset freeze

2026-07-14activeSource

Official source conditions

Block; Program; IRAN-EO13902

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

TSERNOSJOV MaksimPrimary name
OFAC ↗
Record provenance
ID
58123
SHA-256
2c43cff207c407d1ab8afa778530b7f8acbbacdfc11e89deacdfef795248f1c5
Snapshot
9fd8c365-38f3-4d69-8c08-bf978d05c016
Snapshot SHA-256
f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
Retrieved
2026-07-15 03:00 UTC
Original record (JSON)

124013929PASSPORT
Country: United Kingdom
OFAC ↗
Record provenance
ID
58123
SHA-256
8efbd622456814531f91bcd77aa8ad6a70d5411a1fce8228da8b49c2639ddd93
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
58123OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58123
SHA-256
8efbd622456814531f91bcd77aa8ad6a70d5411a1fce8228da8b49c2639ddd93
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United Arab EmiratesResidence
OFAC ↗
Record provenance
ID
58123
SHA-256
2c43cff207c407d1ab8afa778530b7f8acbbacdfc11e89deacdfef795248f1c5
Snapshot
9fd8c365-38f3-4d69-8c08-bf978d05c016
Snapshot SHA-256
f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
Retrieved
2026-07-15 03:00 UTC
Original record (JSON)