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Screening Results
Sanctioned Entity Found
Maxim Viktorovich BUTRANEC
Date of Birth: 1978-12-12
Type: individual
Updated: 2026-03-20 01:27:17
Accuracy: 90
Information:
Function: Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate Alias: БУТРАНЕЦ Максим Викторович Alias: БУТРАНЕЦ Максiм Вiктаравiч Alias: BUTRANETS Maxim Viktorovich Alias: BUTRANETS Maksim Viktaravich Alias: BUTRANETS Maksim Viktorovitj Alias: BUTRANETS Maksim Viktaravitj Alias: Butranec Maxim Alias: Butraněc Maksim Birth: 1978-12-12
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Maxim Viktorovich BUTRANEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 01:27:17
Accuracy: 90
Information:
Function: Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate Alias: БУТРАНЕЦ Максим Викторович Alias: БУТРАНЕЦ Максiм Вiктаравiч Alias: BUTRANETS Maxim Viktorovich Alias: BUTRANETS Maksim Viktaravich Alias: BUTRANETS Maksim Viktorovitj Alias: BUTRANETS Maksim Viktaravitj Alias: Butranec Maxim Alias: Butraněc Maksim Birth: 1978-12-12
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BUTRANEC Maxim Viktorovich
Date of Birth: 1978-12-12
Type: individual
Updated: 2026-03-20 01:27:17
Accuracy: 75
Information:
Function: Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate Alias: БУТРАНЕЦ Максим Викторович Alias: БУТРАНЕЦ Максiм Вiктаравiч Alias: BUTRANETS Maxim Viktorovich Alias: BUTRANETS Maksim Viktaravich Alias: BUTRANETS Maksim Viktorovitj Alias: BUTRANETS Maksim Viktaravitj Alias: Butranec Maxim Alias: Butraněc Maksim Birth: 1978-12-12
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BUTRANEC Maxim Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 01:27:17
Accuracy: 75
Information:
Function: Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate Alias: БУТРАНЕЦ Максим Викторович Alias: БУТРАНЕЦ Максiм Вiктаравiч Alias: BUTRANETS Maxim Viktorovich Alias: BUTRANETS Maksim Viktaravich Alias: BUTRANETS Maksim Viktorovitj Alias: BUTRANETS Maksim Viktaravitj Alias: Butranec Maxim Alias: Butraněc Maksim Birth: 1978-12-12
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
