Is Maksim Sergeevich GALOCHKIN sanctioned?

Yes, Maksim Sergeevich GALOCHKIN appears on 11 sanctions lists: us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Maksim Sergeevich GALOCHKIN on?

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

When was Maksim Sergeevich GALOCHKIN first sanctioned?

First designated on Sep 7, 2023.

Individual11 sanctions listsRussia

Maksim Sergeevich GALOCHKIN

First seen Sep 7, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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, RUSSIAN FEDERATION
Gender: male
First Seen: Sep 7, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 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 2026-10-29 · Updates daily

Multi-List Designation

Maksim Sergeevich GALOCHKIN appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

us_trade_csl
gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Abakan

Aliases (17)

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

Identification Numbers

Type	Number
Passport	9511766005

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapus_trade_csltw_shtc+8 more

NurkezVessel

eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 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.