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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

Maksimavič Mikalaj

Date of Birth: 1977-02-25

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Function: Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee
Alias: МАКСІМАВІЧ Мікалай Васільевіч
Alias: МАКСИМОВИЧ Николай Васильевич
Alias: MAKSIMOVICH Nikolai Vasilievich
Alias: MAKSIMAVICH Mikalai Vasilievich
Alias: MAKSIMOVITJ Nikolaj Vasiljevitj
Alias: MAKSIMAVITJ Mikalaj Vasiljevitj
Alias: MAXIMAVIČ Michalaj Vasiľevič
Alias: Maksimavič Mikalaj
Address: st. Kolesnikova 32, apt. 3, Minsk, BELARUS
Address: st. Yankee Brylya 21, apt. 224, Minsk, BELARUS
Birth: 1977-02-25
ID Document: 3250277M077PB2 (id-National identification card) (Personal ID)

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