Is Maksim Sergeevich GALOCHKIN sanctioned?

Yes, Maksim Sergeevich GALOCHKIN appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Maksim Sergeevich GALOCHKIN on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Maksim Sergeevich GALOCHKIN first sanctioned?

First designated on Sep 7, 2023.

Individual10 sanctions listsRussia

Maksim Sergeevich GALOCHKIN

First seen Sep 7, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Maksim Sergeevich GALOCHKIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-nfJp4UQ8JXhFMwc4M9Ar5Y
Date of Birth: May 19, 1982
Place of Birth: Abakan
Gender: male
First Seen: Sep 7, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Maksim Sergeevich GALOCHKIN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Abakan

Aliases (17)

Also Known As
Maksim Sergeyevich GALOCHKIN
Максим Сергеевич ГАЛОЧКИН
Maxim Galočkin
Maxsim GALOCHKIN
GALOCHKIN, Maksim
Maksim Galochkin
Максим Сергійович ГАЛОЧКІН
Максим Сергеевич Сипкин
Maksym Serhiiovych HALOChKIN
Maxim Sergeevich Galochkin
Volhvb
Maksim Sergeevich Sipkin
Max17
Максим Сергеевич Галочкин
Сыпкин
Bentley
Crypt

Identification Numbers

Type	Number
Passport	9511766005

Related Entities (10)

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ua_nsdc_sanctionsca_dfatd_sema_sanctions

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ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

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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.