Active SanctionpersonID: NK-XWeNGJxvXaTkaMSyz2pxAD

Mikhail Nikolaevich Maksimov

Михаил Николаевич Максимов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Mikhail Nikolaevich Maksimov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameMikhail Nikolaevich Maksimov
Cyrillic AliasМихаил Николаевич Максимов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeniy Alexsevevich Morov
Евгений Алекссевевич Моров
CA DFATD SEMA SANCTIONS
Sergey Vasilyevich Karpov
Сергей Василевич Карпов
CA DFATD SEMA SANCTIONS
Sergey Vitalievich Patlatyuk
Сергей Виталиевич Патлатюк
CA DFATD SEMA SANCTIONS
Dmitry Dmitriyevich Chernyaev
Дмитры Дмитрийевич Черняев
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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