Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MAKSIMENKO Vladimir Ilich

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 90

Information:

individual
ELECTION-EO13848
DOB 01 Jan 1954; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Vladimir Ilich MAKSIMENKO

Date of Birth: 1954-07-21

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 75

Information:

Position: Editor in chief, Strategic Culture Foundation
Nationality: Russia
National ID: 770305249797 (Russian taxpayer ID)
Regime: Russia
Info: (UK Sanctions List Ref):RUS1104. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv