28 Aug 2025
🚫Export Privileges Denied for Maxim Marchenko Due to Conviction
In the Matter of Maxim Marchenko, Inmate Number: 78093-510, FCI Allenwood Low, Federal Correctional Institution, P.O. Box 1000, White Deer, PA 17887; Order Denying Export Privileges
Summary
The Department of Commerce has issued a notice prohibiting Maxim Marchenko from participating in any transactions related to U.S. exports for ten years following his conviction for smuggling and money laundering. The denial is effective immediately and aims to prevent evasion of export regulations, impacting his associates and related businesses.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The document denies export privileges to Maxim Marchenko for a period of ten years due to his conviction for smuggling goods and conspiracy to commit money laundering. This affects any businesses directly or indirectly associated with him, creating compliance requirements that could lead to significant financial and operational impacts for those companies.