Active SanctionpersonID: NK-nfJp4UQ8JXhFMwc4M9Ar5Y
Maksim Galochkin
Максим Сергеевич ГАЛОЧКИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maksim Galochkin (Individual) in global watchlists, including EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Galochkin |
| Cyrillic Alias | Максим Сергеевич ГАЛОЧКИН |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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