Active SanctionpersonID: ca-sema-a9f4953bbfb6db565d01141537a225ff0e44879b

Maksim Khlopin

Максим Хлопин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Maksim Khlopin has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

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

Sergey Nikolayevich Shakhov
Сергей Николаевич Шахов
CA DFATD SEMA SANCTIONS
Artur Yurievich Vdovyn
Артур Юриевич Вдовын
CA DFATD SEMA SANCTIONS
Igor Anatolyevich Chernyi
Игор Анатолевич Черни
CA DFATD SEMA SANCTIONS
Leonid Alekseevich Sagalakov
Леонид Алексеевич Сагалаков
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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