Active SanctionpersonID: NK-Ggkxjb7u4LtG4ZbfNgaQZQ

Stanislav Valentinovich Makshakov

Макшаков Станислав Валентинович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Stanislav Valentinovich Makshakov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameStanislav Valentinovich Makshakov
Cyrillic AliasМакшаков Станислав Валентинович
Sanction Program
EU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Russian Machines
ООО «Русские машины»
EU FSF
Design Bureau “mikrob”
Конструкторское бюро «Микроб»
EU FSF
Nelli Akopovna Zadiraka
Задирака Нелли Акоповна
EU FSF
Alexey Stepanovich Bezzubikov
Алексей Степанович БЕЗЗУБИКОВ
EU FSF

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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