Active SanctionpersonID: NK-kRJ3dcRMFaHVQ9Q2mmbJNQ
Maxim Yuryevich Vorobyev
Максим Юрьевич Воробьев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Maxim Yuryevich Vorobyev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Yuryevich Vorobyev |
| Cyrillic Alias | Максим Юрьевич Воробьев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rustanker LLC
Рустанкер
Limited Liability Company Dm Technologies
Дм Течнологиес
Obshchestvo S Ogranichennoi Otvetstvennostyu Mtv
Общество С Ограниченной Ответственностью Мтв
OOO Otkritie Asset Management
Общество с ограниченной ответственностью "Управляющая компания "Открытие"
Due Diligence Inquiry
Independent Risk Assessment
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