Compliance Report
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Sanctions Relationship Explorer
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PIFLAKS, Maks Borisovich
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Identity Details
Also Known As (Aliases)
- Max Borisovich PIFLAX A.K.A.
Known Addresses 1
- Uzbekistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 1, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Additional Information
- Birthdate: 14 Jun 1962
- Nationality Country: Uzbekistan
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Leader or official of: MATEAS LIMITED Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.