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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Maksim Borisovich Egorov

Date of Birth: 1977-05-23

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/RUS1524
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1524
OFSI Group ID: 15472
Name 6: EGOROV
Name 1: Maxim
Name 2: Borisovich
Name type: Primary Name
Name non-latin script: Максим Борисович Егоров
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Maxim Borisovich EGOROV (henceforth EGOROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because EGOROV is a regional governor. Specifically, EGOROV is Acting Governor of Tambov Region.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 26/07/2022
D.O.B: 23/05/1977
Nationality(/ies): Russia
Position: Acting Governor of Tambov Region
Gender: Male

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

EGOROV Maksim Borisovich

Date of Birth: 1977-05-23

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/40274
uid: 40274
firstName: Maksim Borisovich
lastName: EGOROV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[29462]/uid: 29462
idList/id[29462]/idType: Tax ID No.
idList/id[29462]/idNumber: 525801877896
idList/id[29462]/idCountry: Russia
idList/id[157362]/uid: 157362
idList/id[157362]/idType: Gender
idList/id[157362]/idNumber: Male
idList/id[174075]/uid: 174075
idList/id[174075]/idType: Secondary sanctions risk:
idList/id[174075]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[60045]/uid: 60045
addressList/address[60045]/stateOrProvince: Tambov Region
addressList/address[60045]/country: Russia
nationalityList/nationality[57364]/uid: 57364
nationalityList/nationality[57364]/country: Russia
nationalityList/nationality[57364]/mainEntry: true
citizenshipList/citizenship[57363]/uid: 57363
citizenshipList/citizenship[57363]/country: Russia
citizenshipList/citizenship[57363]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57353]/uid: 57353
dateOfBirthList/dateOfBirthItem[57353]/dateOfBirth: 23 May 1977
dateOfBirthList/dateOfBirthItem[57353]/mainEntry: true
placeOfBirthList/placeOfBirthItem[57361]/uid: 57361
placeOfBirthList/placeOfBirthItem[57361]/placeOfBirth: Nizhniy Novgorod, Nizhniy Novgorod Region, Russia
placeOfBirthList/placeOfBirthItem[57361]/mainEntry: true

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

Yegorov Maksim Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/egorov-4

Egorov Maksim Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/egorov-4

Iegorov Maksim Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/egorov-4