Maxim Ryzhenkov
Mаксим Владимирович РЫЖЕНКОВ
Compliance Profile
"Due Diligence Flag: Maxim Ryzhenkov has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, PL MSWIA SANCTIONS, FR TRESOR GELS AVOIR, WD CURATED). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Maxim Ryzhenkov |
| Cyrillic Alias | Mаксим Владимирович РЫЖЕНКОВ |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESPL MSWIA SANCTIONSFR TRESOR GELS AVOIRWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q48326359 |
| Risk Topics | sanction, poi |
| 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.