Is Воронін Максим Дмитрович sanctioned?

Yes, Воронін Максим Дмитрович appears on 1 sanctions list: ua_nsdc_sanctions.

When was Воронін Максим Дмитрович first sanctioned?

First designated on Apr 20, 2023.

Individual1 sanctions list

Воронін Максим Дмитрович

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Воронін Максим Дмитрович
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-2PLPwwUX8dzzSPoV6wT6jR
Date of Birth: Sep 14, 1979
Position: заступник генерального директора товариства з обмеженою відповідальністю «Авіапідприємство «Газпром Авіа»
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, м. Санкт-Петербург, проїзд 5-й Предпортовий, буд. 4, корп. 4, кв. 512

Aliases (3)

Also Known As
Воронин Максим Дмитриевич
Voronin Maxim
Voronin Maksym Dmytrovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.