Active SanctionpersonID: NK-Gm3dYUW5KkML5gcfG4ZUxy
Maksim Sergeevich Mikhailov
Максим Сергивич Михаилов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Maksim Sergeevich Mikhailov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Sergeevich Mikhailov |
| Cyrillic Alias | Максим Сергивич Михаилов |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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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