Maksim Marselevich Khaliullin
Максим Марселевич Халиуллин
Compliance Profile
"Compliance Notice: Maksim Marselevich Khaliullin is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Marselevich Khaliullin |
| Cyrillic Alias | Максим Марселевич Халиуллин |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking 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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