Entity record
Maksim Aleksandrovich GORDIENKOPerson
Maksim Aleksandrovich GORDIENKO appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Cyber (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-13.
Also known as
- Maxim Aleksandrovich GORDIENKO
- Максим Александрович Гордиенко (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Cyber (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Cyber (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL CYB0118 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Maksim Aleksandrovich GORDIENKO is or has been involved in relevant cyber activity through his association with Lumma Stealer. As a Lumma Stealer operator, he has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and has provided technical assistance that could contribute to relevant cyber activity. Such activity that GORDIENKO is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
UK Sanctions List records the transliteration variant 'Maxim Aleksandrovich Gordienko' alongside the primary name 'Maksim Aleksandrovich GORDIENKO.'
Date of birth
UK Sanctions List (ref. CYB0118) records Gordienko's date of birth as 5 June 2002 and Russian passport number 4516665296.
Associates
UK FCDO's 13 July 2026 announcement sanctions Gordienko as part of a 24-person package targeting Lumma Stealer malware operators and GRU-linked cyber activity; the UK's grounds for designation describe him as a 'Lumma Stealer operator.'
Key properties
- Date of birth
- Nationality
- Russia
- Gender
- male
Identifiers
- UK Sanctions List Unique ID
- CYB0118
- Passport
- 4516665296
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-13. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Maksim Aleksandrovich GORDIENKO. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-13. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maksim-aleksandrovich-gordienko-nkcb8d44ee/
Machine-readable export (FTM + lineage): /data/entities/cb.json (record key nkcb8d44ee)