MAKSHAKOV, Stanislav Valentinovich — OFAC Sanctioned (NPWMD, individual)
MAKSHAKOV, Stanislav Valentinovich — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAKSHAKOV, Stanislav Valentinovich; Type: individual; Sanctions program: NPWMD.
| Name | MAKSHAKOV, Stanislav Valentinovich |
|---|---|
| Type | individual |
| Sanctions program | NPWMD |
| Remarks | DOB 1966; nationality Russia; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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