Active SanctionpersonID: NK-nfJp4UQ8JXhFMwc4M9Ar5Y
Maksim Sergeevich Galochkin
Максим Сергеевич ГАЛОЧКИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maksim Sergeevich Galochkin (Individual) in global watchlists, including EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Sergeevich Galochkin |
| Cyrillic Alias | Максим Сергеевич ГАЛОЧКИН |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Plasma
Акционерное Общество «Научно-Исследовательский Институт Газоразрядных Приборов «Плазма»
OOO Iteranet
Общество с ограниченной ответственностью "Итеранет"
Scientific and Engineering Enterprise “informzashchita”
Акционерное общество Научно-инженерное предприятие "Информзащита"
Tatiana Anatolevna Petrova
Татьяна Анатольевна ПЕТРОВА
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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