Active SanctionpersonID: NK-LnKTEYn9gjqmgdqpFMCXqs
Maksim Trusevich
Максим Леонидович ТРУСЕВИЧ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Maksim Trusevich is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, PL MSWIA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Trusevich |
| Cyrillic Alias | Максим Леонидович ТРУСЕВИЧ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSPL MSWIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Svyataslavavich Shepelev
Александр Святославович ШЕПЕЛЕВ
Vladimir Nikolaevich Antonov
Владимир Николаевич Антонов
Aleksandra Vladimirovna Kosterina
Александра Владимировна КОШАРНИЦКАЯ
International Company Joint Stock Company Rasperia Trading Limited
Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД
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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