Active SanctionpersonID: NK-QZhKvuJFcyy3QLzhL5bm6j

Maxim Yuryevich Smirnov

Максим Юрьевич Смирнов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Maxim Yuryevich Smirnov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaxim Yuryevich Smirnov
Cyrillic AliasМаксим Юрьевич Смирнов
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Valery Kirillovich Medvedev
Медведев Валерий Кириллович
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White Fox Ship Management Fzco
Вайт Фокс Шип Менеджмент
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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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