Active SanctionpersonID: Q106574308

Maxim Shugaley

Шугалей Максим Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Maxim Shugaley is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaxim Shugaley
Cyrillic AliasШугалей Максим Анатольевич
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Npo High Precision Systems
АО «НПО «Высокоточные Комплексы»
EU FSF
Alexander Georgievich Fedorinov
Александр Георгиевич ФЕДОРИНОВ
EU FSF
Valery Ivanovich Yanushkevich
Янушкевич Валерий Иванович
EU FSF
JSC Vistan
Открытое акционерное общество "ВИСТАН"
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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