Active SanctionpersonID: NK-5HrvyjDKuXf2ndjdcSGYe3
Maxim Gennadievich Knysh
Кныш Максим Геннадьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maxim Gennadievich Knysh (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Maxim Gennadievich Knysh |
| Cyrillic Alias | Кныш Максим Геннадьевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Roman Alexandrovich Govor
Говор Роман Олександрович
Maksim Trusevich
Максим Леонидович ТРУСЕВИЧ
Limited Liability Company “ulyanovsk Machine Tool Plant”
Общество с ограниченной ответственностью "Ульяновский станкостроительный завод"
OJSC Ulyanovsk Automobile Plant (Uaz)
Общество с ограниченной ответственностью "Ульяновский автомобильный завод"
Due Diligence Inquiry
Independent Risk Assessment
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