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Individual4 sanctions listsUkraine

Maksim Nikolayevich SHVETS

First seen May 11, 2026 · Last confirmed Oct 3, 2026 · Last updated Oct 1, 2026

Entity Overview

Full Name
Maksim Nikolayevich SHVETS
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-5QWhs7it684hqapWLbfkAL
Date of Birth
Sep 5, 1993
Place of Birth
Boikivske
Gender
male
Position
ministre des sports et du tourisme de la soi-disant “République populaire de Donetsk”
First Seen
May 11, 2026
Last Confirmed On List
Oct 3, 2026
Last Updated
Oct 1, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-03 · Updates daily

Multi-List Designation

Maksim Nikolayevich SHVETS appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (1)

Also Known As
Максим Николаевич ШВЕЦ

Identification Numbers

TypeNumber
ID Number614016408726

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eu_fsffr_tresor_gels_avoireu_journal_sanctions+8 more
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gb_fcdo_sanctions
Maxim Vitalievich KOROLYUKIndividual
eu_fsfgb_fcdo_sanctionseu_journal_sanctions+8 more
Vladimir Gennadievich PAKREEVIndividual
eu_fsfgb_fcdo_sanctionseu_journal_sanctions+7 more
Denis Aleksandrovich DIDENKOIndividual
eu_fsfeu_journal_sanctionseu_travel_bans+5 more
Alexander Vasilievich AVDEEVIndividual
eu_fsfgb_fcdo_sanctionseu_journal_sanctions+8 more
Maksim Vitalyevich MATVEEVIndividual
gb_fcdo_sanctions
Pavel Georgievich MALYIndividual
eu_fsffr_tresor_gels_avoireu_journal_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.