Maksim Viktorovich Yakubets
Максим Викторович ЯAКУБЕЦ
Compliance Profile
"Risk Warning: Confirming the inclusion of Maksim Viktorovich Yakubets (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, US FBI MOST WANTED, UA WAR SANCTIONS, WD CURATED. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Maksim Viktorovich Yakubets |
| Cyrillic Alias | Максим Викторович ЯAКУБЕЦ |
| Source Records | US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUS FBI MOST WANTEDUA WAR SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q96748396 |
| Risk Topics | sanction, debarment, regulatory, wanted, crime, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.