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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

Vladimir Ilich MAKSIMENKO

Date of Birth: 1954-07-21

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/RUS1104
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1104
OFSI Group ID: 15051
Name 6: MAKSIMENKO
Name 6: MAXIMENKO
Name 1: Vladimir
Name 2: Ilich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: МАКСИМЕНКО Владимир Ильич
Non-latin script type: Cyrillic
Non-latin script language: Russian
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:  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.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/03/2022
D.O.B: 21/07/1954
Nationality(/ies): Russia
National Identifier number: 770305249797
National Identifier additional information: Russian taxpayer ID
Position: Editor in chief, Strategic Culture Foundation

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

MAKSIMENKO Vladimir Ilich

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/35124
uid: 35124
firstName: Vladimir Ilich
lastName: MAKSIMENKO
sdnType: Individual
remarks: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
programList/program: ELECTION-EO13848
idList/id[147051]/uid: 147051
idList/id[147051]/idType: Gender
idList/id[147051]/idNumber: Male
akaList/aka[55248]/uid: 55248
akaList/aka[55248]/type: a.k.a.
akaList/aka[55248]/category: strong
akaList/aka[55248]/lastName: MAXIMENKO
akaList/aka[55248]/firstName: Vladimir
addressList/address[52741]/uid: 52741
addressList/address[52741]/country: Russia
nationalityList/nationality[47052]/uid: 47052
nationalityList/nationality[47052]/country: Russia
nationalityList/nationality[47052]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47048]/uid: 47048
dateOfBirthList/dateOfBirthItem[47048]/dateOfBirth: 01 Jan 1954
dateOfBirthList/dateOfBirthItem[47048]/mainEntry: true

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

MAKSIMENKO Vladimir Ilich

Date of Birth: 1954-07-21

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/RUS1104
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1104
OFSI Group ID: 15051
Name 6: MAKSIMENKO
Name 6: MAXIMENKO
Name 1: Vladimir
Name 2: Ilich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: МАКСИМЕНКО Владимир Ильич
Non-latin script type: Cyrillic
Non-latin script language: Russian
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:  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.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/03/2022
D.O.B: 21/07/1954
Nationality(/ies): Russia
National Identifier number: 770305249797
National Identifier additional information: Russian taxpayer ID
Position: Editor in chief, Strategic Culture Foundation

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