Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Maksim RUDENSKIY
OFAC UID 44903 · SDN · Individual
Maksim RUDENSKIY
List
SDN
Type
Individual
Programs
CYBER2
Designated
Sep 7, 2023
Addresses
Saint Petersburg Russia
Identifiers
Email Address: rfonin@gmail.com
Email Address: mfonin@jabber.ru
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Gender: Male
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.