Active SanctionpersonID: NK-nphvYNo2y5bvcGnTrAcSFj

Григор’єв Максим Сергійович

Григорьев Максим Сергеевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Due to designation on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Купріянов Сергій Володимирович
Куприянов Сергей Владимирович
UA NSDC SANCTIONS
Подоляка Юрій Іванович
Подоляка Юрий Иванович
UA NSDC SANCTIONS
Valery Flyustikov
Флюстиков Валерий Иванович
UA NSDC SANCTIONS
Mikhail Lvovich Shelomov
ШЕЛОМОВ Михайло Львович
UA NSDC SANCTIONS

Due Diligence Inquiry

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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