Base
Individual8 sanctions listsBelarus

Mikalai Vasilievich MAKSIMAVICH

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikalai Vasilievich MAKSIMAVICH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-WfBv27zkqXD9N2aDmZgZXB
Date of Birth
Feb 25, 1977
Gender
male
Position
Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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

Mikalai Vasilievich MAKSIMAVICH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • 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

Minsk, rue Yankee Brylya 21, apt. 224.; Minsk, rue Kolesnikova 32, apt. 3.; BELARUS, Minsk, st. Yankee Brylya 21, apt. 224; BELARUS, Minsk, st. Kolesnikova 32, apt. 3; Minsk, rue Kolesnikova 32, apt. 3; st. Yankee Brylya 21, apt. 224, Minsk; st. Kolesnikova 32, apt. 3, Minsk; Minsk, rue Yankee Brylya 21, apt. 224

Aliases (22)

Also Known As
Michalaj Vasiľevič MAXIMAVIČ
Мікалай Васільевіч МАКСІМАВІЧ
Maksimavich Mikalai
Mikalai Vasilievich MAKSIMOVICH
Максимович Микола Васильович
Nikolai Vasilievich MAKSIMOVICH
Mikalaj Maksimavič
Максимович Николай Васильевич
Mikalaj Vasiljevitj MAKSIMAVITJ
Максімавіч Мiкалай Васiльевiч
Николай Васильевич МАКСИМОВИЧ
Nikolaj Vasiljevitj MAKSIMOVITJ
Maksimavich Mikalai Vasilievich
Maksimovich Nikolai
Николай Васильевич Максимович
МАКСIМАВIЧ Мiкалай Васiльевiч
Maksymovych Mykola Vasylovych
МАКСИМОВИЧ Николай Васильевич
Мiкалай Васiльевiч МАКСIМАВIЧ
Мікалай Васільевіч Максімавіч
Nikolay or Nikolai / Vasilievich or Vasilyevich Maximavich or Maksimavich or Maximovich or Maksimovich
Maksimovich Nikolai Vasilievich

Identification Numbers

TypeNumber
ID Number3250277M077PB2
ID NumberIdentification personnelle: 3250277M077PB2

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 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.