Maksim Yuryevich Ermakov

Sanctioned
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Last update: 05/06/2026
Name: Maksim Yuryevich Ermakov
Gender: label.gender.m
Birth: 1979-03-16 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: Maksim Yuryevich Ermakov, Maxim Ermakov, Maksim Yermakov
Aliases: Maxim Ermakov, Maksim Yuryevich Ermakov
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- Maksim Yermakov est le PDG, le directeur exécutif et le directeur des achats de FLY BRIDGE, société importatrice du secteur de l’électronique inscrite sur la liste de l’Union pour sa participation à u
- Executive Director and Purchasing Director of Fly Bridge, an electronics importer listed by the Union for being part of an established logistics scheme for delivering predominantly EU technology (micr
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Frequently Asked Questions

1. Does Maksim Yuryevich Ermakov have any sanctions?

Yes, Maksim Yuryevich Ermakov is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Yuryevich Ermakov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maksim Yuryevich Ermakov:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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