Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

VIKTOROV Maxim

Date of Birth: 1972-06-22

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/52181
uid: 52181
firstName: Maksim Valeryevich
lastName: VIKTOROV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[45078]/uid: 45078
idList/id[45078]/idType: Tax ID No.
idList/id[45078]/idNumber: 772644748297
idList/id[45078]/idCountry: Russia
idList/id[183107]/uid: 183107
idList/id[183107]/idType: Secondary sanctions risk:
idList/id[183107]/idNumber: See Section 11 of Executive Order 14024.
idList/id[183110]/uid: 183110
idList/id[183110]/idType: Gender
idList/id[183110]/idNumber: Male
akaList/aka[81720]/uid: 81720
akaList/aka[81720]/type: a.k.a.
akaList/aka[81720]/category: strong
akaList/aka[81720]/lastName: VIKTOROV
akaList/aka[81720]/firstName: Maxim
addressList/address[79656]/uid: 79656
addressList/address[79656]/city: Moscow
addressList/address[79656]/country: Russia
nationalityList/nationality[83111]/uid: 83111
nationalityList/nationality[83111]/country: Russia
nationalityList/nationality[83111]/mainEntry: true
dateOfBirthList/dateOfBirthItem[83108]/uid: 83108
dateOfBirthList/dateOfBirthItem[83108]/dateOfBirth: 22 Jun 1972
dateOfBirthList/dateOfBirthItem[83108]/mainEntry: true
placeOfBirthList/placeOfBirthItem[83109]/uid: 83109
placeOfBirthList/placeOfBirthItem[83109]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[83109]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Maxim Viktorovich BUTRANEC

Date of Birth: 1978-12-12

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/132001
fileGenerationDate: 23/10/2026
Entity_LogicalId: 132001
Entity_EU_ReferenceNumber: EU.6698.72
Entity_DesignationDate: 2021-12-02
Entity_Remark: (Date of UN designation: 2021-12-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: BUTRANETS
NameAlias_LastName: Butranec
NameAlias_LastName: Butraněc
NameAlias_LastName: БУТРАНЕЦ
NameAlias_FirstName: Maksim
NameAlias_FirstName: Maxim
NameAlias_FirstName: Максiм
NameAlias_FirstName: Максим
NameAlias_MiddleName: Viktaravich
NameAlias_MiddleName: Viktaravitj
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Viktorovitj
NameAlias_MiddleName: Вiктаравiч
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Maksim Butraněc
NameAlias_WholeName: Maksim Viktaravich BUTRANETS
NameAlias_WholeName: Maksim Viktaravitj BUTRANETS
NameAlias_WholeName: Maksim Viktorovitj BUTRANETS
NameAlias_WholeName: Maxim Butranec
NameAlias_WholeName: Maxim Viktorovich BUTRANETS
NameAlias_WholeName: Максiм Вiктаравiч БУТРАНЕЦ
NameAlias_WholeName: Максим Викторович БУТРАНЕЦ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of the Brest Border Group, 
former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), 
State Border Delegate
NameAlias_LogicalId: 132003
NameAlias_LogicalId: 132004
NameAlias_LogicalId: 132005
NameAlias_LogicalId: 132006
NameAlias_LogicalId: 132347
NameAlias_LogicalId: 132348
NameAlias_LogicalId: 132349
NameAlias_LogicalId: 164168
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1978-12-12
BirthDate_Day: 12
BirthDate_Month: 12
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sverdlovsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 132002
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-12-02
BirthDate_Regulation_EntryIntoForceDate: 2021-12-02
BirthDate_Regulation_NumberTitle: 2021/2124 (OJ L430I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 132346
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-12-02
Citizenship_Regulation_EntryIntoForceDate: 2021-12-02
Citizenship_Regulation_NumberTitle: 2021/2124 (OJ L430I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/132001
fileGenerationDate: 23/10/2026
Entity_LogicalId: 132001
Entity_EU_ReferenceNumber: EU.6698.72
Entity_DesignationDate: 2021-12-02
Entity_Remark: (Date of UN designation: 2021-12-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: BUTRANETS
NameAlias_LastName: Butranec
NameAlias_LastName: Butraněc
NameAlias_LastName: БУТРАНЕЦ
NameAlias_FirstName: Maksim
NameAlias_FirstName: Maxim
NameAlias_FirstName: Максiм
NameAlias_FirstName: Максим
NameAlias_MiddleName: Viktaravich
NameAlias_MiddleName: Viktaravitj
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Viktorovitj
NameAlias_MiddleName: Вiктаравiч
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Maksim Butraněc
NameAlias_WholeName: Maksim Viktaravich BUTRANETS
NameAlias_WholeName: Maksim Viktaravitj BUTRANETS
NameAlias_WholeName: Maksim Viktorovitj BUTRANETS
NameAlias_WholeName: Maxim Butranec
NameAlias_WholeName: Maxim Viktorovich BUTRANETS
NameAlias_WholeName: Максiм Вiктаравiч БУТРАНЕЦ
NameAlias_WholeName: Максим Викторович БУТРАНЕЦ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of the Brest Border Group, 
former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), 
State Border Delegate
NameAlias_LogicalId: 132003
NameAlias_LogicalId: 132004
NameAlias_LogicalId: 132005
NameAlias_LogicalId: 132006
NameAlias_LogicalId: 132347
NameAlias_LogicalId: 132348
NameAlias_LogicalId: 132349
NameAlias_LogicalId: 164168
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1978-12-12
BirthDate_Day: 12
BirthDate_Month: 12
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sverdlovsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 132002
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-12-02
BirthDate_Regulation_EntryIntoForceDate: 2021-12-02
BirthDate_Regulation_NumberTitle: 2021/2124 (OJ L430I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 132346
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-12-02
Citizenship_Regulation_EntryIntoForceDate: 2021-12-02
Citizenship_Regulation_NumberTitle: 2021/2124 (OJ L430I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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

BUTRANETS Maxim Viktorovich

Date of Birth: 1978-12-12

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/132001
fileGenerationDate: 23/10/2026
Entity_LogicalId: 132001
Entity_EU_ReferenceNumber: EU.6698.72
Entity_DesignationDate: 2021-12-02
Entity_Remark: (Date of UN designation: 2021-12-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: BUTRANETS
NameAlias_LastName: Butranec
NameAlias_LastName: Butraněc
NameAlias_LastName: БУТРАНЕЦ
NameAlias_FirstName: Maksim
NameAlias_FirstName: Maxim
NameAlias_FirstName: Максiм
NameAlias_FirstName: Максим
NameAlias_MiddleName: Viktaravich
NameAlias_MiddleName: Viktaravitj
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Viktorovitj
NameAlias_MiddleName: Вiктаравiч
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Maksim Butraněc
NameAlias_WholeName: Maksim Viktaravich BUTRANETS
NameAlias_WholeName: Maksim Viktaravitj BUTRANETS
NameAlias_WholeName: Maksim Viktorovitj BUTRANETS
NameAlias_WholeName: Maxim Butranec
NameAlias_WholeName: Maxim Viktorovich BUTRANETS
NameAlias_WholeName: Максiм Вiктаравiч БУТРАНЕЦ
NameAlias_WholeName: Максим Викторович БУТРАНЕЦ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of the Brest Border Group, 
former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), 
State Border Delegate
NameAlias_LogicalId: 132003
NameAlias_LogicalId: 132004
NameAlias_LogicalId: 132005
NameAlias_LogicalId: 132006
NameAlias_LogicalId: 132347
NameAlias_LogicalId: 132348
NameAlias_LogicalId: 132349
NameAlias_LogicalId: 164168
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1978-12-12
BirthDate_Day: 12
BirthDate_Month: 12
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sverdlovsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 132002
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-12-02
BirthDate_Regulation_EntryIntoForceDate: 2021-12-02
BirthDate_Regulation_NumberTitle: 2021/2124 (OJ L430I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 132346
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-12-02
Citizenship_Regulation_EntryIntoForceDate: 2021-12-02
Citizenship_Regulation_NumberTitle: 2021/2124 (OJ L430I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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

Maxim Viktorovich AGEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/RUS3063
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/10/2025
Unique ID: RUS3063
OFSI Group ID: 17168
Name 6: AGEEV
Name 6: AGEEV 
Name 1: Maksim
Name 1: Maxim  
Name 2: Viktorovich
Name 2: Viktorovich 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Максим Викторович Агеев 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Maxim Viktorovich AGEEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, MAXCOMM LLC, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
Address Country: Russia
Phone number: +7 926 2953733 
Email address: maksim.ageev@makscomm.com 
Date Designated: 15/10/2025
National Identifier number: INN — 771808684004 
Position: 100% Shareholder of MAXCOMM LLC 
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Averin Maxim Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

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/averin-3

Averin Maxim Viktorovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

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/averin-3

Avyerin Maxim Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

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/averin-3

Avyerin Maxim Viktorovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

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/averin-3

Avierin Maxim Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

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/averin-3

Avierin Maxim Viktorovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

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/averin-3

Maxim Viktorovich BUTRANETS

Date of Birth: 1978-12-12

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/132001
fileGenerationDate: 23/10/2026
Entity_LogicalId: 132001
Entity_EU_ReferenceNumber: EU.6698.72
Entity_DesignationDate: 2021-12-02
Entity_Remark: (Date of UN designation: 2021-12-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: BUTRANETS
NameAlias_LastName: Butranec
NameAlias_LastName: Butraněc
NameAlias_LastName: БУТРАНЕЦ
NameAlias_FirstName: Maksim
NameAlias_FirstName: Maxim
NameAlias_FirstName: Максiм
NameAlias_FirstName: Максим
NameAlias_MiddleName: Viktaravich
NameAlias_MiddleName: Viktaravitj
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Viktorovitj
NameAlias_MiddleName: Вiктаравiч
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Maksim Butraněc
NameAlias_WholeName: Maksim Viktaravich BUTRANETS
NameAlias_WholeName: Maksim Viktaravitj BUTRANETS
NameAlias_WholeName: Maksim Viktorovitj BUTRANETS
NameAlias_WholeName: Maxim Butranec
NameAlias_WholeName: Maxim Viktorovich BUTRANETS
NameAlias_WholeName: Максiм Вiктаравiч БУТРАНЕЦ
NameAlias_WholeName: Максим Викторович БУТРАНЕЦ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of the Brest Border Group, 
former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), 
State Border Delegate
NameAlias_LogicalId: 132003
NameAlias_LogicalId: 132004
NameAlias_LogicalId: 132005
NameAlias_LogicalId: 132006
NameAlias_LogicalId: 132347
NameAlias_LogicalId: 132348
NameAlias_LogicalId: 132349
NameAlias_LogicalId: 164168
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1978-12-12
BirthDate_Day: 12
BirthDate_Month: 12
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sverdlovsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 132002
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-12-02
BirthDate_Regulation_EntryIntoForceDate: 2021-12-02
BirthDate_Regulation_NumberTitle: 2021/2124 (OJ L430I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 132346
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-12-02
Citizenship_Regulation_EntryIntoForceDate: 2021-12-02
Citizenship_Regulation_NumberTitle: 2021/2124 (OJ L430I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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

Maxim Viktorovich JaAKUBEC

Date of Birth: 1987-05-20

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/CYB0048
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CYB0048
OFSI Group ID: 16583
Name 6: Aqua
Name 6: Yakubets
Name 1: Maksim
Name 2: Viktorovich
Name type: Alias
Name type: Primary Name
Name non-latin script: Максим Викторович ЯAКУБЕЦ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Maksim Viktorovich YAKUBETS is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. 
Date Designated: 01/10/2024
D.O.B: 20/05/1987
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv