Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

Maksimov Denis Nikolaevich

Not yet sanctioned

AKA

Максимов Денис Николаевич
Birth Date: 1984

Sanctions Reason

ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy General Director for Economics and Finance of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

Back to the list