Active SanctionpersonID: NK-7qE23RMeMyYdatyjz3rrzE

Maksim Viktaravich Butranets

Максiм Вiктаравiч БУТРАНЕЦ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Maksim Viktaravich Butranets is currently designated under CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaksim Viktaravich Butranets
Cyrillic AliasМаксiм Вiктаравiч БУТРАНЕЦ
Sanction Program
CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Nikolaevich Blotsky
Блоцький Володимир Миколайович
CH SECO SANCTIONS
Elena Veniaminovna Bondarenko
Бондаренко Елена Вениаминовна
CH SECO SANCTIONS
Nikolai Gavrilovich Brykin
Николай Гаврилович Брыкин
CH SECO SANCTIONS
Nikolai Robertovich Buduev
Будуев Николай Робертович
CH SECO SANCTIONS

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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