Maksim Sergeevich Mikhailov

Sanctioned

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Maksim Sergeevich Mikhailov

Gender: label.gender.m

Birth: 1976-07-29 RUS

Nationality: UKR, RUS

Person type: label.person_type.P

Name partial: Baget

Other names: Maksim Sergeevich Mikhailov, Maxim Mikhailov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	(UK Sanctions List Ref):CYB0024 (UK Statement of Reasons):Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing suppor
-	(UK Sanctions List Ref):CYB0024. (UK Statement of Reasons):Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing suppo
-	Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparatio

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Adverse info

Frequently Asked Questions

1. Does Maksim Sergeevich Mikhailov have any sanctions?

Yes, Maksim Sergeevich Mikhailov is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Sergeevich Mikhailov?

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 Sergeevich Mikhailov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

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.