Maksim Viktorovitj Butranets

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Maksim Viktorovitj Butranets

Gender: label.gender.m

Birth: 1978-12-12, 1978 RUS

Nationality: BLR, RUS

Person type: label.person_type.P

Other names: максим викторович бутранец, Maksim Viktorovitj Butranets, Maksim Viktaravitj Butranets, Maxim Butranec, максім віктаравіч бутранец, Maxim Viktorovich Butranets, Maksim Viktaravich Butranets, максiм вiктаравiч бутранец, Maksim Butraněc, Butranets Maksim Viktaravich

Aliases: Maxim Viktorovich Butranets, максiм вiктаравiч бутранец, максим викторович бутранец

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En sa qualité de chef du groupe de gardes-frontières de Smorgon, Maksim Butranets est responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-fro
-	Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Smorgon, Maksim Butranets a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du gro
-	Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate
-
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Bor
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in M
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Maksim Viktorovitj Butranets have any sanctions?

Yes, Maksim Viktorovitj Butranets is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Viktorovitj Butranets?

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 Viktorovitj Butranets:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.