Maksim Viktorovich Ageev

Sanctioned

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Last update: 03/06/2026

Name: Maksim Viktorovich Ageev

Gender: label.gender.m

Person type: label.person_type.P

Name original: максим викторович агеев

Other names: Maksim Viktorovich Ageev, Maxim Viktorovich Ageev

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Sanctions

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-	Maxim Viktorovich AGEEV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the
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Frequently Asked Questions

1. Does Maksim Viktorovich Ageev have any sanctions?

Yes, Maksim Viktorovich Ageev is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Viktorovich Ageev?

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 Viktorovich Ageev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.