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Vorobyev Maxim Yuryevich

Sanctioned
Воробьев Максим Юрьевич
Type
person
Subtype
Country
Russia
Date of birth
1976-08-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40243
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • Vorobyev Maxim YuryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    40243
    SHA-256
    bee02f0c71111a10a6276a9676fbb87958cc0eebea8b7fddd6b3815f9079b0a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Воробьев Максим ЮрьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40243
    SHA-256
    bee02f0c71111a10a6276a9676fbb87958cc0eebea8b7fddd6b3815f9079b0a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vorobev Maksim YurevichAlias
    OFAC ↗
    Record provenance
    ID
    40243
    SHA-256
    bee02f0c71111a10a6276a9676fbb87958cc0eebea8b7fddd6b3815f9079b0a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vorobyov Maksim YurievichAlias
    OFAC ↗
    Record provenance
    ID
    40243
    SHA-256
    bee02f0c71111a10a6276a9676fbb87958cc0eebea8b7fddd6b3815f9079b0a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 773608240710TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40243
    SHA-256
    2f8b0210f6e1adba6e120664d1cad6ce110b999ccf4e4301c251eebddb69693d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40243OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40243
    SHA-256
    2f8b0210f6e1adba6e120664d1cad6ce110b999ccf4e4301c251eebddb69693d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-08-09Birth date
    Source not recordedOriginal record not linked

Places

  • Krasnoyarsk, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40243
    SHA-256
    bee02f0c71111a10a6276a9676fbb87958cc0eebea8b7fddd6b3815f9079b0a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)