Active SanctionpersonID: NK-FajMngKFbZoDvkghLqZtLj

Maxim Alexandrovich Gamola

Максим Александрович ГАМОЛА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Maxim Alexandrovich Gamola is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."

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 NameMaxim Alexandrovich Gamola
Cyrillic AliasМаксим Александрович ГАМОЛА
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Boris Vologdin
ВОЛОГДИН Борис Яковлевич
EU FSF
Société De Droit Public “territorial Development Fund”
Публичноправовая компания "Фонд развития территорий"
EU FSF
Igor Fedotov
Федотов Игорь Евгеньевич
EU FSF
Public Joint Stock Company Rosbank
Публичное акционерное общество Росбанк
EU FSF

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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