Maksim Shugalei
Максим ШУГАЛЕЙ
Compliance Profile
"Compliance Notice: Maksim Shugalei is a listed Individual in Multi-Source Risk Profile. Active records found in: EU FSF, EU TRAVEL BANS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Maksim Shugalei |
| Cyrillic Alias | Максим ШУГАЛЕЙ |
| Source Records | EU FSFEU TRAVEL BANSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 710508436 / 780216797389 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.