Active SanctionpersonID: NK-GKe644BWPBz9SP4fsuMpkx

Maxim Chernyshev

Максим Владимирович ЧЕРНЫШЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Maxim Chernyshev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaxim Chernyshev
Cyrillic AliasМаксим Владимирович ЧЕРНЫШЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitalii Viktorovitch Perfilev
Виталий Викторович Перфильев
EU FSF
Ivan Aleksandrovich Maslov
Иван Александрович МАСЛОВ
EU FSF
Aleksandr Sergeevich Kuznetsov
Кузнецов Александр Сергеевич
EU FSF
Denis Yurievich Kharitonov
Харитонов Денис Юрьевич
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only