Active SanctionpersonID: Q4460667
Maxim Anatolievich Topilin
Максим Анатольевич Топилин
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Maxim Anatolievich Topilin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maxim Anatolievich Topilin |
| Cyrillic Alias | Максим Анатольевич Топилин |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC 560 Armored Repair Plant
Ао «560 Бтрз»
Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état"
Акционерное общество "Государственный космический научно-производственный центр имени М.В. Хруничева"
Public Joint Stock Company Sberbank of Russia
Публичное акционерное общество "Сбербанк России"
Kamaz
Публичное Акционерное Общество «Камаз»
Due Diligence Inquiry
Independent Risk Assessment
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