Base
Individual13 sanctions listsRussia

Stanislav Valentinovich Makshakov

First seen Dec 30, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Stanislav Valentinovich Makshakov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Ggkxjb7u4LtG4ZbfNgaQZQ
Date of Birth
Mar 26, 1966
Gender
male
Position
Scientifique militaire et directeur adjoint de l’Institut de criminalistique du Service fédéral de sécurité russe.
First Seen
Dec 30, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists 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 2026-04-26 · Updates daily

Multi-List Designation

Stanislav Valentinovich Makshakov appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • nz_russia_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Moscow; Moscow Russia

Aliases (8)

Also Known As
Макшаков Станіслав Валентинович
Станислав Валентинович Макшаков
MAKSHAKOV, Stanislav Valentinovich
Stanislav Valentinovitj MAKSJAKOV
Makshakov Stanislav
Макшаков Станислав Валентинович
Stanislav Valentinovich MAKSHAKOV
Makshakov Stanislav Valentynovych

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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.