Active SanctionpersonID: Q28498088
Maxim Anatolievich Ivanov
Максим Анатольевич Иванов
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 Anatolievich Ivanov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT 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
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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Roman Sergeevich Chuyko
Чуйко Роман Сергеевич
JSC Moscow Machine-building Plant "Vpered"
Акционеное общество "Московский машиностроительный завод "Вперёд"
Sme Bank
АО "МСП Банк"
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Открытое акционерное общество "Балашихинский литейно-механический завод"
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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