First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
9 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
Maksim Alekseevich PLATONENKOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Платоненков Максим Алексеевич |
| Maksim Aleksejevitj PLATONENKOV |
| マクシム・プラトネンコフ |
| Maksim Platonenkov |
| Платоненков Максим Олексійович |
| Максим Алексеевич ПЛАТОНЕНКОВ |
| Platonenkov Maksim Alekseevich |
| Platonenkov Maksim |
| Максим Алексеевич Платоненков |
| ПЛАТОНЕНКОВ Максим Алексеевич |
| Platonenkov Maksym Oleksiiovych |
| Type | Number |
|---|---|
| ID Number | 5003 593303 |
| ID Number | У-874515 |
| Passport | 5003 593303 |
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Join the WaitlistThis 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.