US Treasury / OFAC
Maksim Valeryevich VIKTOROV
Person · ofac-52181
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Date of birth
- 22 Jun 1972
- Place of birth
- Moscow, Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Maxim VIKTOROV
- Viktorov Maksim Valeryevich
- Викторов Максим Валерьевич
- Viktorov Maxim
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.
Documented connections (3)
- LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVMaksim Valeryevich VIKTOROV
Owned or Controlled By
OFAC · Source ↗ - Legal Intelligence Group LimitedMaksim Valeryevich VIKTOROV
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYMaksim Valeryevich VIKTOROV
Owned or Controlled By
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 ↗