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Maksim Marselevich KHALIULLIN

Sanctioned
Халиуллин Максим Марселевич
Type
person
Subtype
Country
Russia
Date of birth
1993-02-28
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CYB0032
Asset freezeDirector disqualificationTravel ban
2023-09-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
44906
Asset freeze
2023-09-07activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

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

Names and aliases

  • Khaliullin Maksim MarselevichPrimary name
    OFAC ↗
    Record provenance
    ID
    44906
    SHA-256
    d83d5f9cae427d1324770a2b42c08601628b30bca0d157a63548457dbd0ed08c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KagasWeak alias
    OFAC ↗
    Record provenance
    ID
    44906
    SHA-256
    d83d5f9cae427d1324770a2b42c08601628b30bca0d157a63548457dbd0ed08c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Халиуллин Максим МарселевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44906
    SHA-256
    d83d5f9cae427d1324770a2b42c08601628b30bca0d157a63548457dbd0ed08c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KagasAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0032
    SHA-256
    2f5d8d3c574fc70ea84a776019cd14b24892b6b01209335880b8a57cba05e4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maxsim KHALIULLINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0032
    SHA-256
    2f5d8d3c574fc70ea84a776019cd14b24892b6b01209335880b8a57cba05e4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maksim Marselevich KHALIULLINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0032
    SHA-256
    2f5d8d3c574fc70ea84a776019cd14b24892b6b01209335880b8a57cba05e4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44906OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44906
    SHA-256
    c71dd9f6876784110eece2d1f642c76f57b01f90ddb36d1d48c7b592a6635083
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CYB0032UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0032
    SHA-256
    2f5d8d3c574fc70ea84a776019cd14b24892b6b01209335880b8a57cba05e4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16074OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0032
    SHA-256
    2f5d8d3c574fc70ea84a776019cd14b24892b6b01209335880b8a57cba05e4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1993-02-28Birth date
    Source not recordedOriginal record not linked
  • 28/02/1993Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    44906
    SHA-256
    d83d5f9cae427d1324770a2b42c08601628b30bca0d157a63548457dbd0ed08c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0032
    SHA-256
    2f5d8d3c574fc70ea84a776019cd14b24892b6b01209335880b8a57cba05e4d2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)