Active SanctionpersonID: NK-jd9KC8r3NLBkdRiHCeQC4t

Maksim Yuryevich Ermakov

Максим Юрьевич Ермаков

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Maksim Yuryevich Ermakov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaksim Yuryevich Ermakov
Cyrillic AliasМаксим Юрьевич Ермаков
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Oil Service Garant
Общество с ограниченной ответственностью "Осг"
US OFAC SDN
Rusgazdobycha JSC
РусГазДобыча
US OFAC SDN
Joint Stock Company New Holding 3
Акционерное Общество Новый Холдинг 3
US OFAC SDN
OOO Trialkom
Уо Трялком
US OFAC SDN

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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