Active SanctionpersonID: Q96748396
Maksim Viktorovich Yakubets
Максим Викторович ЯAКУБЕЦ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maksim Viktorovich Yakubets (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Viktorovich Yakubets |
| Cyrillic Alias | Максим Викторович ЯAКУБЕЦ |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Olga Aleksandrovna Beglova
Ольга Александровна Беглова
Federal State Unitary Enterprise All Russian Research Institute of Oil Geology
Федеральное Государственное бюджетное учреждение «ВНИГНИ»
Central Republic Bank
так званий "Центральний Республиканський Банк Донецької Народної Республики"
Ostec-st LTD
Общество с ограниченной ответственностью "Остек-Сервис-Технология
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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