Active SanctionpersonID: NK-iJnvjUswfVcCQMa2UmvKtT
Maxim Yakovlevich Mikhovich
МИХОВИЧ, Миксим Яковлевич
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Maxim Yakovlevich Mikhovich has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Maxim Yakovlevich Mikhovich |
| Cyrillic Alias | МИХОВИЧ, Миксим Яковлевич |
| Sanction Program | CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Arkadiy Yurevich Romanov
Сергей Михайлович Пинчук
Sergei Sheiman
Сергей Викторович Шейман
Товариство З Обмеженою Відповідальністю "Рм - Терекс"
Общество с ограниченной ответственностью "РМ - Терекс"
Саліхов Едуард Євгенович
Эдуард Евгеньевич Салихов
Due Diligence Inquiry
Independent Risk Assessment
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