Active SanctionpersonID: NK-7qE23RMeMyYdatyjz3rrzE

Maksim Viktaravich Butranets

Максiм Вiктаравiч БУТРАНЕЦ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

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

Banking Impact

Due to designation on EU FSF, 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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Dvornikov
Александр Владимирович ДВОРНИКОВ
EU FSF
Mikhail Gennadievich Delyagin
Делягин Михаил Геннадьевич
EU FSF
Alexander Borisovich Kogan
Коган Александр Борисович
EU FSF
Andrey Ivanovich Denisov
Андрей Иванович ДЕНИСОВ
EU FSF

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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