MIKHAILOV, Maksim Sergeevich — OFAC Sanctioned (CYBER2, individual)
MIKHAILOV, Maksim Sergeevich — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MIKHAILOV, Maksim Sergeevich; Type: individual; Sanctions program: CYBER2.
| Name | MIKHAILOV, Maksim Sergeevich |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 29 Jul 1976; nationality Ukraine; Gender Male; a.k.a. 'Baget'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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