amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › KRANS Maksim Iosifovich

KRANS Maksim Iosifovich

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1950-03-08T00:00:00.000Z

Also known as

Aliases
KRANS Maksim Iosifovich · KRANS, Maksim Iosifovich · Maksim Iosifovich KRANS · Максим Иосифович Кранс

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 02/02/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0795) Russia 15/03/2022 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
OFAC_SDN CAATSA - RUSSIA OFAC SDN: CAATSA - RUSSIA Russia source ↗
OFAC_SDN CYBER2 OFAC SDN: CYBER2 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 02/02/2023 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 02/02/2023 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 02/02/2023 24/09/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 02/02/2023 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 02/02/2023 15/08/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 9

CA_DFATDUK_OFSIOFAC_SDNCA_DFATDCA_DFATDCA_GACCA_DFATDCA_GACUS_TRADE_CSL

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Maksim Iosifovich KRANS

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: iosifovich, krans, maksim
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

Maksim Iosifovich KRANS

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: iosifovich, krans, maksim
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia / Russie

person

KRASOV Andrey Leonidovich

 person

PONOMAREV Valery Andreevich

 person

TKACHEV Anton Olegovich

 person

CHICHERINA Yulia Dmitrievna

 person

TSALIKOV Ruslan Khadzhismelovich

 person

PANKOV Nikolai Aleksandrovich

 person

KUDRYAVTSEV Konstantin Borisovich

 person

GAZMANOV Oleg Mikhaylovich

View all sanctioned entities from Russia / Russie →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KRANS Maksim Iosifovich sanctioned?

Yes. KRANS Maksim Iosifovich (individual) is subject to 5 active sanctions designations from Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KRANS Maksim Iosifovich?

KRANS Maksim Iosifovich is listed by Canada DFATD, UK OFSI, OFAC SDN under programs CA-SEMA, UK-Russia, NPWMD. See the designations for the issuing authority and source URL of each.

When was KRANS Maksim Iosifovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that KRANS Maksim Iosifovich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.