Maxim Marchenko

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

Standard

ADDITION, F.R. NOTICE ADDED, CORRECTION

Sanctions and listings3

Effective
26 Aug 2025
Ended
17 Jul 2034
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 90 F.R. 41974 8/28/2025bis.gov trade.gov bis.gov
Effective
26 Aug 2025
Ended
17 Jul 2034
BIS Denied Persons List (DPL) - 90 F.R. 41974 8/28/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
26 Aug 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3010bis.gov

Addresses2

INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887
INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887

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