Active SanctionpersonID: NK-DVEFKsPLfJbv3rHYFi9s6x

Maksim Marselevich Khaliullin

Максим Марселевич Халиуллин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Maksim Marselevich Khaliullin is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 Marselevich Khaliullin
Cyrillic AliasМаксим Марселевич Халиуллин
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Dzhekovich Kazikaev
Казикаев Валерий Джекович
US OFAC SDN
Andrey Sergeevich Nikitin
Андрей Сергеевич Никитин
US OFAC SDN
Sergey Kusiuk
Кусюк Сергий Миколайович
US OFAC SDN
Sergey Anatolyevich Tsyb
Цыб Сергей Анатольевич
US OFAC SDN

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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