Active SanctionpersonID: NK-6BtaWwxcT3b4DXdFjeU7zB
Maxim Alekseevich Protasov
Максим Алексеевич ПРОТАСОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Maxim Alekseevich Protasov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maxim Alekseevich Protasov |
| Cyrillic Alias | Максим Алексеевич ПРОТАСОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Andreevich Zadachin
Андрей Андреевич Задачин
Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
Pavel Alexandrovich Shepotko
Павло Олександрович ШЕПОТЬКО
Plant "Zvezda" - Filiale De L’entreprise Unitaire De L’état Fédéral "Scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin
Завод ‘Звезда'-Филиал Федерального Государственного Унитарного Предприятия "Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина
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