Active SanctionpersonID: NK-TY73LmqnmiegUQCLLSDtWA

Maksim Balaba

БАЛАБА Максим Дмитриевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Maksim Balaba (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, US KLEPTO HR VISA, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA 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 NameMaksim Balaba
Cyrillic AliasБАЛАБА Максим Дмитриевич
Sanction Program
CA DFATD SEMA SANCTIONSUS KLEPTO HR VISAUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Акціонерне Товариство "Електроагрегат"
Акционерное общество "Электроагрегат"
CA DFATD SEMA SANCTIONS
Гончарова Наталія Георгіївна
Гончарова Наталья Георгиевна
CA DFATD SEMA SANCTIONS
Луганський Сергій Вікторович
Сергей Викторович Луганский
CA DFATD SEMA SANCTIONS
Pmc Espaniola
ЧВК Española
CA DFATD SEMA 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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