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Individual11 sanctions listsRussia

Maksim Yuryevich Ermakov

First seen Nov 2, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Maksim Yuryevich Ermakov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-jd9KC8r3NLBkdRiHCeQC4t
Date of Birth
Mar 16, 1979
Place of Birth
Moscow, Russia
Gender
male
Position
directeur des achats, directeur exécutif et PDG de LLC TC ‘Fly Bridge’
First Seen
Nov 2, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-31 · Updates daily

Multi-List Designation

Maksim Yuryevich Ermakov appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • mc_fund_freezes
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Moscow

Aliases (13)

Also Known As
ERMAKOV, Maksim Yuryevich
Ermakov Maxim
Maxim Ermakov
Yermakov Maksim
Єрмаков Максим Юрійович
Єрмаков Максим
Ermakov Maksim
Maksim Yermakov
Maksim Yuryevich ERMAKOV
Yermakov Maksym
Maksim Yuryevich YERMAKOV
Максим Юрьевич Ермаков
ERMAKOV Maxim

Related Entities (10)

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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.