Active SanctionpersonID: Q116196694
Max Schlund
Макс ШЛУНД
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Max Schlund is a listed Individual subject to restrictive measures. Active records found in: EU FSF, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Max Schlund |
| Cyrillic Alias | Макс ШЛУНД |
| Sanction Program | EU FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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