Active SanctionpersonID: NK-DrpSj6UhqyCGdu94ctWspd

Maksim Khlopin

Максим Хлопин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Maksim Khlopin is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

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 NameMaksim Khlopin
Cyrillic AliasМаксим Хлопин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Petrovich Kozin
Владимир Петрович Козин
CA DFATD SEMA SANCTIONS
Sergei Olegovich Sorokin
Сергеи Олегович Сорокин
CA DFATD SEMA SANCTIONS
Leonid Yevgenyevich Levitin
Леонид Евгеневич Левитин
CA DFATD SEMA SANCTIONS
Valery Alexandrovich Sarzhin
Валерий Александрович Саржин
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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