Maksim Viktaravich Butranets
Максiм Вiктаравiч БУТРАНЕЦ
Compliance Profile
"Database Alert: A profile matching Maksim Viktaravich Butranets appears in global sanction registries. The affiliation with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, EU TRAVEL BANS requires verification of beneficial ownership structures. Access to this file (ID: NK-7qE23RMeMyYdatyjz3rrzE) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Viktaravich Butranets |
| Cyrillic Alias | Максiм Вiктаравiч БУТРАНЕЦ |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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