Active SanctionpersonID: NK-iJnvjUswfVcCQMa2UmvKtT

Maxim Yakovlevich Mikhovich

МИХОВИЧ, Миксим Яковлевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

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 NameMaxim Yakovlevich Mikhovich
Cyrillic AliasМИХОВИЧ, Миксим Яковлевич
Sanction Program
CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Alekseevich Smirnov
Михаил Алексеевич Смирнов
CA DFATD SEMA SANCTIONS
Aleksandr Vladimirovich Khabarov
Александр Владимирович Хабаров
CA DFATD SEMA SANCTIONS
Yury Nikolaevich Savenkov
Юрий Николаевич Савенков
CA DFATD SEMA SANCTIONS
Alexander Arsenovich Chilengirov
Александр Арсенович Чиленгиров
CA DFATD SEMA SANCTIONS

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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