Maksim Liksutov
Ликсутов Максим Станиславович
Compliance Profile
"Due Diligence Flag: Maksim Liksutov has records on compliance watchlists (UA NSDC SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, RU DOSSIER CENTER POI, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Maksim Liksutov |
| Cyrillic Alias | Ликсутов Максим Станиславович |
| Source Records | UA NSDC SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSRU DOSSIER CENTER POIUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 770870343766 / Q4261531 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.