Maksim Marselevich KHALIULLIN

Sanctioned

Халиуллин Максим Марселевич

Type

person

Subtype

Country

Russia

Date of birth

1993-02-28

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CYB0032

Asset freezeDirector disqualificationTravel ban

2023-09-07activeSource

United States

SDN

44906

Asset freeze

2023-09-07activeSource

Legal bases

United Kingdom

The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13757 (Cyber)executive order