Active SanctionpersonID: Q28498088
Maxim Anatolievich Ivanov
Максим Анатольевич Иванов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maxim Anatolievich Ivanov (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Name | Maxim Anatolievich Ivanov |
| Cyrillic Alias | Максим Анатольевич Иванов |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tsargrad Tv Channel
Непубличное акционерное общество "Царьград Медиа"
Joint Stock Company Kolomensky Zavod
Акционерное общество "Коломенский завод"
International Union of Public Associations 'Great Don Army'
международный союз общественных объединений «Всевеликое войско донское»
Murat Anatolyevich Kerefov
Керефов Мурат Анатольевич
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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