Active SanctionpersonID: NK-6BtaWwxcT3b4DXdFjeU7zB
Maxim Alekseevich Protasov
Максим Алексеевич ПРОТАСОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Maxim Alekseevich Protasov is currently designated under EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT 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 SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yevgeniy Mikhaylovich Serebriakov
Серебряков Евгений Михайлович
Vladimir Alexandrovich Panyaev
Владимир АЛЕКСЕЕВ
OJSC Trc Af Rf “zvezda”
Открытое акционерное общество "Телерадиокомпания Вооруженных Сил Российской Федерации "Звезда", ОАО "ТРК ВС РФ "Звезда"
Andrey Anatolievitch Ivanyutin
Андрей Анатольевич ИВАНЮТИН
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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