Maksim Yurievich Sokolov

Sanctioned

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Last update: 01/06/2026

Name: Maksim Yurievich Sokolov

Gender: label.gender.m

Birth: 1968-09-29 léningrad, urss

Nationality: RUS

Person type: label.person_type.P

Other names: максим юрьевич соколов, Maksim Yurievich Sokolov

Aliases: максим юрьевич соколов

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Sanctions

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-	President of JSC AvtoVAZ
-	Maksim Sokolov est le président de JSC AvtoVAZ, une entreprise d'État russe de construction automobile. L'entreprise a créé une division structurelle chargée de soutenir ceux de ses employés qui parti
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Frequently Asked Questions

1. Does Maksim Yurievich Sokolov have any sanctions?

Yes, Maksim Yurievich Sokolov is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Yurievich Sokolov?

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 Yurievich Sokolov:

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
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.