Maks Borisovich Piflaks

Sanctioned entity

Born 14 Jun 1962 (64 years old),Uzbekistan. Named in 3 sanctions listings.

Screen this subject

Summary

(also Maks Borisovich PIFLAKS)

(also Max Borisovich PIFLAX, Max Borisovich PIFLAX)

Sanctions and listings3

Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2023
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 40486treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Mateas LimitedSanctionedDebarred
Leader or official of
Cyprus

Other names4

Also known as4

Max Borisovich PiflaxPIFLAKS, Maks BorisovichМакс Борисович ПифлаксMax Borisovich PIFLAX

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.