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Person

Maksim Yurievich VOROBYOV

Sanctioned entity

Born 9 Aug 1976 (50 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Maksim Yurevich VOROBEV, Maksim Yurievich VOROBYOV)

Multimillionaire businessman. Member of one of the most influential political clans in Russia, whose influence is associated with the connections of the Vorobyov family with Defense Minister Sergei Shoigu. Son of Yuri Vorobyov, Deputy Chairman of the Federation Council of the Russian Federation, and brother of Andrei Vorobyov, Governor of the Moscow Region. Vorobyov's group of companies is one of the largest Russian fish processors and suppliers of fish products, and a major federal contractor. Vorobyov was involved in corruption schemes and dealings with senior government officials and Putin's closest associates and received financial benefits from the Russian government.

(also Maxim Yuryevich VOROBYEV)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Dec 2022

    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 40243treasury.govofac.treasury.gov

  • Listed
    23 Dec 2022
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Family1

Owns1

Identifiers3

IdentifierNumberIssued by
ID number773608240710
Tax number773608240710
Tax ID no773608240710Russia

Other names8

Also known as8

Maksim Yurievich VorobyovMaksim Yurevich VorobevВоробьев Максим ЮрьевичМаксим Юрьевич ВоробьевMaxim Yuryevich VorobyevVorobyov Maxim YurievichMaksim Yurevich VOROBEVVOROBYEV, Maxim Yuryevich

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