First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 2026
Risk Level
High
7 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 2026-10-29 · Updates daily
Vladimir Ilich Maksimenko appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Україна, м. Одеса
| Also Known As |
|---|
| Vladimir Ilich MAKSIMENKO |
| Максименко Владимир Ильич |
| Maksimenko Vladimir |
| Максименко Володимир Ілліч |
| Vladimir MAXIMENKO |
| MAKSIMENKO, Vladimir Ilich |
| Владимир Ильич Максименко |
| Vladimir Maximenko |
| Maksymenko Volodymyr Illich |
| МАКСИМЕНКО Владимир Ильич |
| Type | Number |
|---|---|
| ID Number | 770305249797 |
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