Active SanctionpersonID: NK-KbXPFhLYBkjrfEFX7RaKnF
Maksim Rudenskiy
Максим Руденский
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maksim Rudenskiy (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Rudenskiy |
| Cyrillic Alias | Максим Руденский |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vadim Vladimirovich Podkopaev
Вадим Владимирович Подкопаев
Federal Government Institution Pretrial Detention Center No 1 of the Directorate of the Federal Penitentiary Service For the Republic of Crimea and Sevastopol
Федеральное казенное учреждение "Следственный изолятор № 1 Управления Федеральной службы исполнения наказаний по Республике Крым и г. Севастополю"
Limited Liability Company Bvk
Общество С Ограниченной Ответственностью Бвк
Joint Stock Company 171 Separate Design Technological Bureau
Ао "171 Октб"
Due Diligence Inquiry
Independent Risk Assessment
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