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Individual12 sanctions listsUkraine

Maxim Alexandrovich Svidchenko

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

Entity Overview

Full Name
Maxim Alexandrovich Svidchenko
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-QbBr46rSikn3A759jCRisr
Date of Birth
Apr 6, 1978
Place of Birth
Luhansk
Gender
male
Position
«заступник голови Центральної виборчої комісії ЛНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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

Maxim Alexandrovich Svidchenko appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Луганська область, Станично-Луганський район, с. Червоний Жовтень, вул. Кірова, 40; Україна, м. Луганськ, Південний квартал, 6 (кв. 23); Україна, Луганська обл., Станично-Луганський р-н, с. Червоний Жовтень, вул. Кірова, 40; м. Луганськ, Південний квартал, 6 (кв. 23)

Aliases (17)

Also Known As
Maksim Aleksandrovich SVIDCHENKO
Максим Олександрович СВІДЧЕНКО
Svidchenko Maksym
Максим Александрович СВИДЧЕНКО
Maksym Oleksandrovych SVIDCHENKO
マクシム・スヴィドチェンコ
Maksim Aleksandrovitj SVIDTJENKO
Maksym Oleksandrovytj SVIDTJENKO
Maksim SVIDCHENKO
Свідченко Максим Олександрович
Maksym Oleksandrovych
Svidchenko Maksim Aleksandrovich
Свидченко Максим Александрович
СВИДЧЕНКО Максим Александрович
Svidchenko Maksym Oleksandrovych
Максим Олександрович СВIДЧЕНКО
СВІДЧЕНКО Максим Олександрович

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+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.