Maksim Jurjevitj Filatov

Sanctioned

Last update: 01/06/2026

Name: Maksim Jurjevitj Filatov

Gender: label.gender.m

Birth: 1978-08-23

Nationality: BLR

Person type: label.person_type.P

Other names: Maksim Yurevich Filatau, Maksim Jurjevitj Filatov, Maksim Jurjevitj Filatau, максим юрьевич филатов, максім юр'евіч філатаў, Maksim Yurevich Filatov, максім юревіч філатаў, Maxim Yurevich Filatau

Aliases: Maksim Yurevich Filatov, Maxim Yurevich Filatov, максім юр'евіч фiлатаў, максим юрьевич филатов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En sa qualité de juge au tribunal de la ville de Lida, Maksim Filataù est responsable d'un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment
-	En sa qualité de juge au tribunal de la ville de Lida, Maksim Filataù est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment
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Frequently Asked Questions

1. Does Maksim Jurjevitj Filatov have any sanctions?

Yes, Maksim Jurjevitj Filatov is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Jurjevitj Filatov?

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 Jurjevitj Filatov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.