Active SanctionpersonID: NK-QbBr46rSikn3A759jCRisr

Maxim Alexandrovich Svidchenko

Свидченко Максим Александрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Maxim Alexandrovich Svidchenko is currently designated under EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaxim Alexandrovich Svidchenko
Cyrillic AliasСвидченко Максим Александрович
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yunus-bek Evkurov
Юнус-Бек Баматгиреевич ЕВКУРОВ
EU FSF
Sergei Semyonovich Sobyanin
Собянин Сергей Семенович
EU FSF
Sergei Kuzhugetovich Shoigu
Шойгу Сергей Кужугетович
EU FSF
Oleksandr Viktorovych Yanukovych
Олександр Вiкторович ЯНУКОВИЧ
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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