Active SanctionpersonID: NK-9FYGh5ZZAahWdSMuLYiXDe

Timur Maksimov

Максимов Тимур Игоревич

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Timur Maksimov (Individual) in global watchlists, including GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO 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 NameTimur Maksimov
Cyrillic AliasМаксимов Тимур Игоревич
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

R-style Softlab
Акционерное общество "ЭР-стайл софтлаб"
GB FCDO SANCTIONS
JSC Diamond World
ОАО Алмазный мир
GB FCDO SANCTIONS
Aleksei Viktorovich Rtishchev
РТИЩЕВ Алексей Викторович
GB FCDO SANCTIONS
Bank Avers JSC
ООО «Банк Аверс»
GB FCDO 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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