Maksim Aleksandrovich Zagornov

Sanctioned entity

Born 8 Jun 1973 (53 years old),Russia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47491treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	744716075030
Tax number	744716075030
Tax ID no	744716075030	Russia

Other names1

Also known as1

ZAGORNOV, Maksim Aleksandrovich

Addresses1

United Arab Emirates

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