Base
Individual6 sanctions listsBelarus

Maxim Yurevich FILATAU

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Maxim Yurevich FILATAU
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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-28 · Updates daily

Multi-List Designation

Maxim Yurevich FILATAU appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

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

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ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
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Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
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ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more
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gb_fcdo_sanctionsee_international_sanctionseu_fsf+6 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_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.