Active SanctionpersonID: NK-9tTt8LVfY7yvS99z2kiLaj

Maksim Anatolyevich Uvarov

Максим Анатольевич УВАРОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-04

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Maksim Anatolyevich Uvarov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, 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 AliasМаксим Анатольевич УВАРОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elmira Abdulbarievna Khaimourzina
Хаймурзина Эльмира Абдулбариевна
EU FSF
Vladimir Vladimirovich Nemtsev
Немцев Владимир Владимирович
EU FSF
Yuriy Mikhailovich Gotsanyuk
Гоцанюк Юрий Михайлович
EU FSF
Lyudmila Nikolayevna Skakovskaya
Людмила Николаевна Скаковская
EU FSF

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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