Active SanctionpersonID: Q108830484

Maxim Alexeyevich Gulin

Максим Алексеевич Гулин

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Maxim Alexeyevich Gulin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 Alexeyevich Gulin
Cyrillic AliasМаксим Алексеевич Гулин
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Alexandrovich Goncharov
Гончаров Микола Олександрович
CH SECO SANCTIONS
Petr Revoldovich Ammosov
Аммосов Петро Револьдович
CH SECO SANCTIONS
Roza Basirovna Chemeris
Чемерис Роза Басировна
CH SECO SANCTIONS
Yulia Viktorovna Lazutkina
Юлия Викторовна Лазуткина
CH SECO SANCTIONS

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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