Active SanctionpersonID: NK-9FYGh5ZZAahWdSMuLYiXDe

Timur Maksimov

Максимов Тимур Игоревич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalia Nikolayevna Evtushenkova
Батурина Наталия Николаевна
UA NSDC SANCTIONS
Демидов Антон В'ячеславович
Демидов Антон В'ячеславович
UA NSDC SANCTIONS
Georgy Ivanovich Shuvaev
Шуваев Георгий Иванович
UA NSDC SANCTIONS
Karina Yurevna Rotenberg
Ротенберг Карина Юрьевна
UA NSDC 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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