US Treasury / OFAC
Maxim Yuryevich VOROBYEV
Person · ofac-40243
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 09 Aug 1976
- Place of birth
- Krasnoyarsk, Russia
- Citizenship in source
- Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Maksim Yurievich VOROBYOV
- Maksim Yurevich VOROBEV
- Vorobyev Maxim Yuryevich
- Воробьев Максим Юрьевич
- Vorobyov Maksim Yurievich
- Vorobev Maksim Yurevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: VOROBYOV, Yury Leonidovich)
Source ↗Documented connections (2)
- Amereus Group PTE LtdMaxim Yuryevich VOROBYEV
Owned or Controlled By
OFAC · Source ↗ - Maxim Yuryevich VOROBYEVYury Leonidovich Vorobyov
Family member of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗