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Individual4 sanctions listsRussia

Maksim Anatolevich ZAKHAREVICH

First seen Jun 20, 2025 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
Maksim Anatolevich ZAKHAREVICH
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-6zHVsbL9TGS8defTxHUKiH
Date of Birth
Mar 5, 1977
Gender
male
Position
directeur général de Publichnoe aktsionernoe obschestvo Saratovskij elektropriborostroitelnyj zavod imeni Sergo Ordzhonikidze
First Seen
Jun 20, 2025
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 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 2026-10-17 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Zakharevich Maksim
Захаревич Максим Анатолійович
Захаревич Максим Анатольевич
Zakharevych Maksym Anatoliiovych
Максим Анатольевич ЗАХАРЕВИЧ

Identification Numbers

TypeNumber
ID Number784390113043

Related Entities (10)

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NurkezVessel
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Igor Aleksandrovich KUZNETSOVIndividual
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LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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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.