Active SanctionpersonID: NK-nphvYNo2y5bvcGnTrAcSFj

Григор’єв Максим Сергійович

Григорьев Максим Сергеевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Григор’єв Максим Сергійович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameГригор’єв Максим Сергійович
Cyrillic AliasГригорьев Максим Сергеевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nadezhda Yuryevna Kovalenko
Надежда Юрьевна Коваленко
CA DFATD SEMA SANCTIONS
Ivan Vladimirovich Shumakov
Иван Владимирович Шумаков
CA DFATD SEMA SANCTIONS
Dmitry Nikolaevich Perepyolkin
Дмитрий Николаевич Перепёлкин
CA DFATD SEMA SANCTIONS
Aleksander Petrovich Gamov
Александр Петрович Гамов
CA DFATD SEMA SANCTIONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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