Is Maksim Viktaravich BUTRANETS sanctioned?

Yes, Maksim Viktaravich BUTRANETS appears on 7 sanctions lists: eu_travel_bans, eu_fsf, be_fod_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Maksim Viktaravich BUTRANETS on?

eu_travel_bans, eu_fsf, be_fod_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions

When was Maksim Viktaravich BUTRANETS first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Maksim Viktaravich BUTRANETS

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Maksim Viktaravich BUTRANETS
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-7qE23RMeMyYdatyjz3rrzE
Date of Birth: Dec 12, 1978
Place of Birth: Sverdlovsk: RUSSIE
Gender: male
Position: Ancien chef du groupe de gardes-frontières de Smorgon, unité militaire 2044 (nommé en mars 2018)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-31 · Updates daily

Multi-List Designation

Maksim Viktaravich BUTRANETS appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_travel_bans
eu_fsf
be_fod_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Максiм Вiктаравiч БУТРАНЕЦ
Maxim Viktorovich BUTRANETS
Maksim Butraněc
Максим Викторович БУТРАНЕЦ
Maksim Viktorovitj BUTRANETS
Maksim Viktaravitj BUTRANETS
Maxim Butranec
Butranets Maksim Viktaravich
БУТРАНЕЦ Максим Викторович
Butranets Maxim Viktorovich
БУТРАНЕЦ Максiм Вiктаравiч

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eu_fsfus_ofac_sdnmc_fund_freezes+10 more

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mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir

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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.