Active SanctionpersonID: NK-b6JCG3NYcPQVr8P885qzhd
Maksim Valeryevich Safonov
Сафонов Максим Валерьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Maksim Valeryevich Safonov has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Valeryevich Safonov |
| Cyrillic Alias | Сафонов Максим Валерьевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Gubakhinskiy Koks
Oткрытое Aкционерное Oбщество Губахинский Кокс
Vtb Specialized Depository Closed Joint Stock Company
Акционерное общество "ВТБ Специализированный депозитарий"
Limited Liability Company Tu Riteyl
Общество С Ограниченной Ответственностью Ту Ритейл
PJSC Vysochaishy
Высочаиший
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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