Active SanctionpersonID: NK-TY73LmqnmiegUQCLLSDtWA
Maksim Balaba
БАЛАБА Максим Дмитриевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maksim Balaba (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US KLEPTO HR VISA. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Balaba |
| Cyrillic Alias | БАЛАБА Максим Дмитриевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS KLEPTO HR VISA |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Електроагрегат"
Акционерное общество "Электроагрегат"
Electra Pro LLC
Общество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro
Ivan Aleksandrovich Tyryshkin
Тырышкин Иван Александрович
Artem Balaba
БАЛАБА Артем Дмитрович
Due Diligence Inquiry
Independent Risk Assessment
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