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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Grigoryev Maxim Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

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/grigorev-2

GRIGORYEV Maxim Sergeevich

Date of Birth: 1975-08-18

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/183587
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183587
Entity_EU_ReferenceNumber: EU.14584.70
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_LastName: GRIGORYEV
NameAlias_LastName: ГРИГОРЬЕВ
NameAlias_FirstName: Maxim Sergeevich
NameAlias_FirstName: Максим Сергеевич
NameAlias_WholeName: Maxim Sergeevich GRIGORYEV
NameAlias_WholeName: Максим Сергеевич ГРИГОРЬЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Member of the Civic Chamber of the Russian Federation; Director of the non-profit foundation “Research on Problems of Democracy”
NameAlias_LogicalId: 183590
NameAlias_LogicalId: 183591
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Maxim Grigoryev is a key figure in Russian state propaganda, responsible for justifying the Russian invasion and undermining Ukraine’s sovereignty.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
BirthDate_BirthDate: 1975-08-18
BirthDate_Day: 18
BirthDate_Month: 8
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad, RSFSR, USSR (now Russian Federation)
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 183588
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-07-23
BirthDate_Regulation_EntryIntoForceDate: 2026-07-23
BirthDate_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 183589
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2026-07-23
Citizenship_Regulation_EntryIntoForceDate: 2026-07-23
Citizenship_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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

Maxim Sergeevich GRIGORYEV

Date of Birth: 1975-08-18

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/183587
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183587
Entity_EU_ReferenceNumber: EU.14584.70
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_LastName: GRIGORYEV
NameAlias_LastName: ГРИГОРЬЕВ
NameAlias_FirstName: Maxim Sergeevich
NameAlias_FirstName: Максим Сергеевич
NameAlias_WholeName: Maxim Sergeevich GRIGORYEV
NameAlias_WholeName: Максим Сергеевич ГРИГОРЬЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Member of the Civic Chamber of the Russian Federation; Director of the non-profit foundation “Research on Problems of Democracy”
NameAlias_LogicalId: 183590
NameAlias_LogicalId: 183591
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Maxim Grigoryev is a key figure in Russian state propaganda, responsible for justifying the Russian invasion and undermining Ukraine’s sovereignty.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
BirthDate_BirthDate: 1975-08-18
BirthDate_Day: 18
BirthDate_Month: 8
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad, RSFSR, USSR (now Russian Federation)
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 183588
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-07-23
BirthDate_Regulation_EntryIntoForceDate: 2026-07-23
BirthDate_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 183589
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2026-07-23
Citizenship_Regulation_EntryIntoForceDate: 2026-07-23
Citizenship_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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