Base
Individual7 sanctions listsBelarus

Maksim Yurevich FILATOV

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Maksim Yurevich FILATOV
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-8B3QPba9BifcPWVBMiFyDa
Date of Birth
Aug 23, 1978
Gender
male
Position
juge au tribunal de la ville de Lida
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 22, 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 2026-10-22 · Updates daily

Multi-List Designation

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

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_journal_sanctions
  • ch_seco_sanctions
  • be_fod_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (12)

Also Known As
Максим Юрьевич ФИЛАТОВ
Maksim Yurevich FILATAU
Maksim Jurjevitj FILATAU
Maxim Yurevich FILATAU
Maksim Jurjevitj FILATOV
Filatau Maxim Yurevich
Максім Юр'евіч Філатаў
Фiлатаў Максiм Юр'евiч
Максім Юр’евіч ФIЛАТАЎ
Maxim Yurevich FILATOV
ФИЛАТОВ Максим Юрьевич
Filatov Maxim Yurevich

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au_dfat_sanctionsbe_fod_sanctionseu_fsf+9 more
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us_ofac_sdnbe_fod_sanctionseu_fsf+8 more
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Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
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pl_mswia_sanctionsbe_fod_sanctionseu_fsf+5 more
Aleh Heorhievich KARAZEIIndividual
be_fod_sanctionseu_fsfca_dfatd_sema_sanctions+7 more
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au_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctions+9 more
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us_ofac_sdnbe_fod_sanctionseu_fsf+8 more
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be_fod_sanctionseu_fsfeu_travel_bans+6 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.