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VI

Vladimir Ilich MAKSIMENKO

Sanctioned
МАКСИМЕНКО Владимир Ильич
Type
person
Subtype
Country
Russia
Date of birth
1954-07-21
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6787
Asset freezeTravel ban
2022-03-25activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS1104
Asset freezeDirector disqualificationServices banTravel ban
2022-03-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Vladimir Ilich MAKSIMENKOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6787
    SHA-256
    7e7f582202ee8738e5f355e1f0f9abd721f81a6e74e053b87bc2139e71814744
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • МАКСИМЕНКО Владимир ИльичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1104
    SHA-256
    96f6565daa33b4c16b109c9d5434b6c20077a96ddd4465518a43e63f8e8b63f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vladimir Ilich MAKSIMENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1104
    SHA-256
    96f6565daa33b4c16b109c9d5434b6c20077a96ddd4465518a43e63f8e8b63f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vladimir MAXIMENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1104
    SHA-256
    96f6565daa33b4c16b109c9d5434b6c20077a96ddd4465518a43e63f8e8b63f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6787AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6787
    SHA-256
    7e7f582202ee8738e5f355e1f0f9abd721f81a6e74e053b87bc2139e71814744
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 770305249797NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1104
    SHA-256
    96f6565daa33b4c16b109c9d5434b6c20077a96ddd4465518a43e63f8e8b63f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1104UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1104
    SHA-256
    96f6565daa33b4c16b109c9d5434b6c20077a96ddd4465518a43e63f8e8b63f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15051OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1104
    SHA-256
    96f6565daa33b4c16b109c9d5434b6c20077a96ddd4465518a43e63f8e8b63f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1954-07-21Birth date
    Source not recordedOriginal record not linked
  • 21/07/1954Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1104
    SHA-256
    96f6565daa33b4c16b109c9d5434b6c20077a96ddd4465518a43e63f8e8b63f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)