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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

Maxim Adolfovich ZAMShEV

Date of Birth: 1972-04-27

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 90

Information:

Remark: Associated individuals: Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights

Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia
Alias: ZAMSHEV Maxim Adolfovich
Birth: 1972-04-27

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

Maxim Adolfovich ZAMShEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 90

Information:

Remark: Associated individuals: Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights

Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia
Alias: ZAMSHEV Maxim Adolfovich
Birth: 1972-04-27

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

ZAMSHEV Maxim Adolfovich

Date of Birth: 1972-04-27

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Remark: Associated individuals: Valery Fadeyev
Function: Member of the Presidential Council for Civil Society and Human Rights

Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia
Alias: ZAMSHEV Maxim Adolfovich
Birth: 1972-04-27

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