Active SanctionpersonID: NK-RrUhfuRVzF4qaKwHadkSHz

Maksim Platonenkov

Платоненков Максим Алексеевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Maksim Platonenkov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaksim Platonenkov
Cyrillic AliasПлатоненков Максим Алексеевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с Ограниченной Ответственностью "РБА-Менеджмент"
EU FSF
JSC Kazan Helicopters
Акционерное Общество «Казанский Вертолетный Завод-Ремонт, Сервис»
EU FSF
Sergei Valentinovich Petrov
Сергей Валентинович ПЕТРОВ
EU FSF
Roman Alexandrovich Govor
Говор Роман Олександрович
EU FSF

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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