Active SanctionpersonID: NK-S2SzzS66TB8EXRPY8ioVTP
Maksim Alekseyevich Kotelnikov
Максим Алексеевич Котелников
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Maksim Alekseyevich Kotelnikov is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Alekseyevich Kotelnikov |
| Cyrillic Alias | Максим Алексеевич Котелников |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Yuryevich Chepurnoi
Михаил Юревич Чепурнои
Federal Research and Production Center Joint Stock Company Research and Production Association Mars
Федеральный научно-производственный центр акционерное общество "Научно-производственное объединение "Марс"
Dmitry Ivanovich Zharikov
Дмитры Иванович Жариков
Limited Liability Company Yakutskaya Rudnaya Kompaniya
Общество C Ограниченной Ответственностью Якутская Рудная Компания
Due Diligence Inquiry
Independent Risk Assessment
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