Base
Individual10 sanctions listsBelarus

Maksim TRUSEVICH

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Maksim TRUSEVICH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-LnKTEYn9gjqmgdqpFMCXqs
Date of Birth
Aug 12, 1989
Gender
male
Position
Judge of the Pervomaisky District Court of Minsk
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-30 · Updates daily

Multi-List Designation

Maksim TRUSEVICH appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • ee_international_sanctions
  • mc_fund_freezes
  • pl_mswia_sanctions

Programs & Topics

sanction

Aliases (15)

Also Known As
Maksim Leanidavich TRUSEVICH
Maksim Leanidavitj TRUSEVITJ
Максим Леонидович ТРУСЕВИЧ
ТРУСЕВИЧ Максим Леонидович
Maksim Leonidovich Trusevich
Максім Леанідавіч ТРУСЕВІЧ
Trusevich Maksim Leanidavich
Maksim Leonidovitj TRUSEVITJ
ТРУСЕВIЧ Маĸсiм Леанiдавiч
Maksim Leonidovich TRUSEVICH
Trusevich Maksim Leonidovich
Маĸсім Леанідавіч ТРУСЕВІЧ
Маĸсим Леонидович ТРУСЕВИЧ
Maksim Leanidavich Trusevich
ТРУСЕВИЧ Маĸсим Леонидович

Related Entities (10)

Artem BalabaIndividual
us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more
Victor Vladimirovich SoykoIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Sergei Yevgenevich ZubkovIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more
Ivan Josephovich BoguslavskyIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_rutw_shtcch_seco_sanctions+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more
Aleh Heorhievich KARAZEIIndividual
ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.