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Individual11 sanctions listsUkraine

Maxim Alexandrovich Svidchenko

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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
「ルハンスク人民共和国中央選挙管理委員会副委員長」（自称）
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 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 2026-09-15 · 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
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • 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; Україна, м. Луганськ, Південний квартал, 6 (кв. 23); м. Луганськ, Південний квартал, 6 (кв. 23)

Aliases (17)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+9 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 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.