Base
Individual11 sanctions listsUkraine

Maxim Alexandrovich Svidchenko

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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, Ukraine
Gender
male
Position
Ancien soi-disant "vice-président” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Louhansk”
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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 Alexandrovich Svidchenko appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (17)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+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.