Active SanctionpersonID: NK-9tTt8LVfY7yvS99z2kiLaj

Maksim Anatolyevich Uvarov

Уваров Максим Анатольевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Maksim Anatolyevich Uvarov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaksim Anatolyevich Uvarov
Cyrillic AliasУваров Максим Анатольевич
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Mikhailovich Salyayev
Алексей Михайлович САЛЯЕВ
CH SECO SANCTIONS
Leyla Rinatovna Fazleeva
Лейла Ринатовна Фазлеева
CH SECO SANCTIONS
Viktor Valentinovich Seliverstov
Селиверстов Виктор Валентинович
CH SECO SANCTIONS
Alexey Vladimirovich Sitnikov
Алексей Владимирович Ситников
CH SECO 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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