Maxim Gennadyevich Reshetnikov
Максим Геннадьевич Решетников
Compliance Profile
"Compliance Notice: Maxim Gennadyevich Reshetnikov is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS, WD CURATED, RU DOSSIER CENTER POI. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Maxim Gennadyevich Reshetnikov |
| Cyrillic Alias | Максим Геннадьевич Решетников |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSWD CURATEDRU DOSSIER CENTER POI |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 590302230668 / Q28681100 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.