Active SanctionpersonID: ca-sema-34eb7b6c0c22b98758b3dac84a44760a2c18821a

Mikhail Nikolaevich Maksimov

Михаил Николаевич Максимов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Nikolaevich Maksimov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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

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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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