Krivonos Maxim Yurievich

Sanctioned

Last update: 06/06/2026

Name: Krivonos Maxim Yurievich

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of the so-called “Department of Education and Science of the City of Se
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of the so-called “Department of Education and Science of the City of Sevastopol”
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of the so-called “Department of Education and Science of the City of Sevastopol”

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Krivonos Maxim Yurievich have any sanctions?

Yes, Krivonos Maxim Yurievich is sanctioned by:

2. Can I receive AML sanctions alerts on Krivonos Maxim Yurievich?

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 Krivonos Maxim Yurievich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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