Active SanctionpersonID: Q4460667
Maxim Anatolievich Topilin
Максим Анатольевич Топилин
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Maxim Anatolievich Topilin is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Angstrem
Акционерное общество "Ангстрем"
Centrocredit Bank
Сентрокредит Банк
Ao Kronshtadt
Акционерноe Обществo «Кронштадт»
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Акционерное Общество «Заволжский Завод Гусеничных Тягачей»
Due Diligence Inquiry
Independent Risk Assessment
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