Maksim Sergeyevich Galochkin

Sanctioned

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Maksim Sergeyevich Galochkin

Gender: label.gender.m

Birth: 1982-05-19 abakan, fédération de russie

Nationality: RUS

Person type: label.person_type.P

Name partial: Bentley, Crypt, Volhvb

Other names: Maksim Galochkin, Maksim Sergeyevich Galochkin, Maxsim Galochkin, Maksim Sergeevich Galochkin, максим сергеевич галочкин, Maxim Galočkin

Aliases: максим сергеевич галочкин, Maxim Sergeevich Galochkin, Maksim Sergeevich Sipkin, максим сергеевич сипкин, сыпкин

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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
[CAN.RUSSIA] - Measures against Russia
-	Maksim Galochkin a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Maksim Galochkin est également connu par ses surn
-	Maksim Galochkin a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Maksim Galochkin est également connu par ses surn
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-	Maksim Sergeyevich GALOCHKIN 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 Sergeyevich Galochkin have any sanctions?

Yes, Maksim Sergeyevich Galochkin is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Sergeyevich Galochkin?

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 Sergeyevich Galochkin:

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
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Government of Canada	Sanctioned	CAN
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.