Maxim Vitalievich Korolyuk
Максим Витальевич КОРОЛЮК
Compliance Profile
"Compliance Note: The entity identified as Maxim Vitalievich Korolyuk is referenced in international regulatory databases. Presence on lists such as EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES typically triggers transaction filtering by major banks. This record (ID: NK-3dZyvuJe58pAntdHwqm4bG) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maxim Vitalievich Korolyuk |
| Cyrillic Alias | Максим Витальевич КОРОЛЮК |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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