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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Соколов Максим Юрьевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:14:52

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sokolov-2

Sokolov Maxim Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:14:52

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sokolov-2

Sokolov Maksim Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 17:14:52

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sokolov-2

Максим Юрьевич СОКОЛОВ

Date of Birth: 1968-09-29

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: President of JSC AvtoVAZ
Alias: SOKOLOV Maksim Yurievich
Birth: 1968-09-29
ID Document: 781400967281 (taxid-Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maxim Jurevich SOKOLOV

Date of Birth: 1968-09-29

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: President of JSC AvtoVAZ
Alias: SOKOLOV Maksim Yurievich
Birth: 1968-09-29
ID Document: 781400967281 (taxid-Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maxim Jurevich SOKOLOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: President of JSC AvtoVAZ
Alias: SOKOLOV Maksim Yurievich
Birth: 1968-09-29
ID Document: 781400967281 (taxid-Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maksim Jurevich SOKOLOV

Date of Birth: 1968-09-29

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: President of JSC AvtoVAZ
Alias: SOKOLOV Maksim Yurievich
Birth: 1968-09-29
ID Document: 781400967281 (taxid-Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maksim Jurevich SOKOLOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: President of JSC AvtoVAZ
Alias: SOKOLOV Maksim Yurievich
Birth: 1968-09-29
ID Document: 781400967281 (taxid-Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions