IVANOV Maxim Anatolievich

IVANOV Maxim Anatolievich is found actively sanctioned on 15 sanction lists.

See the individual lists below.

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We have found 7 different aliases by which IVANOV Maxim Anatolievich is known as:

IVANOV Maxim Anatolievich
ІВАНОВ Максим Анатолійович
ИВАНОВ Максим Анатольевич
Ivanov Maxim Anatolyevich
ru
Maksim Anatoljevitj IVANOV
Maxim Anatolevich IVANOV

Our sanctions database shows 3 different Addresses for IVANOV Maxim Anatolievich:

Address 1 : 1 Okhotny Ryad Street, Moscow, Russian Federation, 103265

Address 2 : 1, Okhotny, Ryad, Str, Russian Federation, 103265

Address 3 : Russian Federation

ID Details

ID NUMBER : 4128

ID TYPE : IdFrance

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

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IVANOV Maxim Anatolievich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 24, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 24, 2022	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 25, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 22, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 18, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Nov 3, 2022	active
Members of the Federal Assembly of Russia	Federal Assembly of Russia	Jan 10, 2025	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 16, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 26, 2022	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active