Active SanctionpersonID: Q96748396
Maksim Viktorovich Yakubets
Максим Викторович ЯAКУБЕЦ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maksim Viktorovich Yakubets (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, AU DFAT 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 CSLGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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