Maksim Marselevich KHALIULLIN

Contents

Individual · on the OFAC SDN List since 2023-09-07 under Executive Order 13757 (Cyber) · programs CYBER2

AddressesChelyabinsk, Russia

DetailsBorn: 1993-02-28. Nationality: Russia

IdentifiersOFAC SDN 44906. Gender Male. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

NamesPrimary name: Maksim Marselevich KHALIULLIN. Weak aliases: KAGAS

SanctionsBlocked (SDN). Programs: CYBER2. Legal basis: Executive Order 13757 (Cyber). Designated 2023-09-07.

United States Government work; public domain under 17 U.S.C. § 105.