Active SanctionpersonID: NK-RrUhfuRVzF4qaKwHadkSHz
Maksim Platonenkov
Максим Алексеевич ПЛАТОНЕНКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Maksim Platonenkov is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Maksim Platonenkov |
| Cyrillic Alias | Максим Алексеевич ПЛАТОНЕНКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Moscow Arms Company
Общество с ограниченной ответственностью "Московская оружейная компания"
Promoil Limited Liability Company
Общество с ограниченной ответственностью "Промойл"
Newsfront
Общество с ограниченной ответственностью "МедиаГрупп НьюсФронт"
Andrei Mikalaevich Gurtsevich
Андрей Николаевич ГУРЦЕВИЧ
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only