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Maksim Borisovich KRASOVSKIY

Sanctioned
КРАСОВСКИЙ Максим Борисович
Type
person
Subtype
Country
Russia
Date of birth
1970-01-28
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0796
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

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

Source ↗
United States
SDN
34848
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; CAATSA - RUSSIA; CYBER2; NPWMD

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
CAATSA - Section 224
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13694 (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

  • Krasovskiy Maksim BorisovichPrimary name
    OFAC ↗
    Record provenance
    ID
    34848
    SHA-256
    9ade56430442a310d860b05e5e738abcc4788071a5c9a44507d6d57b1946a591
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maksim Borisovich KRASOVSKIYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0796
    SHA-256
    d4273f802efbc2c03688c644857c0aef4ee1bf8960618f95603520ac66f250d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КРАСОВСКИЙ Максим БорисовичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0796
    SHA-256
    d4273f802efbc2c03688c644857c0aef4ee1bf8960618f95603520ac66f250d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4514985443PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34848
    SHA-256
    4230d9de47edb9e9234e9219eab13a4c5510d4625d4d94e3fc99c405252aa275
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34848OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34848
    SHA-256
    4230d9de47edb9e9234e9219eab13a4c5510d4625d4d94e3fc99c405252aa275
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS0796UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0796
    SHA-256
    d4273f802efbc2c03688c644857c0aef4ee1bf8960618f95603520ac66f250d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14747OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0796
    SHA-256
    d4273f802efbc2c03688c644857c0aef4ee1bf8960618f95603520ac66f250d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 4514985443PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS0796
    SHA-256
    d4273f802efbc2c03688c644857c0aef4ee1bf8960618f95603520ac66f250d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-01-28Birth date
    Source not recordedOriginal record not linked
  • 28/01/1970Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    34848
    SHA-256
    9ade56430442a310d860b05e5e738abcc4788071a5c9a44507d6d57b1946a591
    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
    RUS0796
    SHA-256
    d4273f802efbc2c03688c644857c0aef4ee1bf8960618f95603520ac66f250d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)