Active SanctionpersonID: NK-MuxYDJQf9r9x4bNT2ZHBbP

Maxim Andreevich Kolesnikov

Колесников Максим Андреевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Compliance Notice: Maxim Andreevich Kolesnikov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameMaxim Andreevich Kolesnikov
Cyrillic AliasКолесников Максим Андреевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrii Leonidovych Derkach
Андрш Леошдович ДЕРКАЧ
EU FSF
Nikolay Mikhailovich Parshin
Паршин Микола Михайлович
EU FSF
Ayshat Ramzanovna Kadyrova
Айшат Рамзановна Кадырова
EU FSF
Petr Pavlovich Serkov
Пьотър Павлович Серков
EU FSF

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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