Active SanctionpersonID: NK-JDkW7dwpLAvhFexiNA9Rpm
Vladimir Ilich Maksimenko
Максименко Владимир Ильич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vladimir Ilich Maksimenko (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Vladimir Ilich Maksimenko |
| Cyrillic Alias | Максименко Владимир Ильич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Yuzhpolymetal Holding
Общество с ограниченной ответственностью "Южполиметалл-Холдинг"
Andranik Mkrtichovich Okroyan
Окроян Андраник Мкртичевич
Research and Technological Institute of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute
АО "НПО ГОИ им. С.И. Вавилова"
Ladoga OOO
Общество с ограниченной ответственностью "Ладога"
Due Diligence Inquiry
Independent Risk Assessment
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