Active SanctionpersonID: NK-dbefUshHrYgWaC7wfoi5oA

Maksim Aleksandrovich Zagornov

Максим Александрович Загорнов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Maksim Aleksandrovich Zagornov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameMaksim Aleksandrovich Zagornov
Cyrillic AliasМаксим Александрович Загорнов
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Марат Ханбалевич Габитов
US OFAC SDN
Limited Liability Company Keko R
Кеко Р
US OFAC SDN
Limited Liability Company 4test
Общество С Ограниченной Ответственностью 4тест
US OFAC SDN
Igor Yevgenyevich Molotov
Игор Евгеневич Молотов
US OFAC SDN

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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