Active SanctionpersonID: Q4261531

Maksim Liksutov

Ликсутов Максим Станиславович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Maksim Liksutov has active designations on regulatory watchlists (AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT 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 Liksutov
Cyrillic AliasЛиксутов Максим Станиславович
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієв Радік Мінтімерович
Шаймиев Радик Минтимерович
AU DFAT SANCTIONS
Nikolay Vaselyevich Bogdanovsky
Николай Васильевич Богдановский
AU DFAT SANCTIONS
Nikolay Ivanovich Bortsov
Борцов Николай Иванович
AU DFAT SANCTIONS
Sergey Borisovich Brilev
Брилёв Сергей Борисович
AU DFAT 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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