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OFAC UID 44906 · SDN · Individual

Maksim Marselevich KHALIULLIN

List
SDN
Type
Individual
Programs
CYBER2
Designated
Sep 7, 2023

Also known as

  • KAGAS · a.k.a.

Addresses

  • Chelyabinsk Russia

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201