Maksim Bronislavovich Sokolovskiy

Sanctioned
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Last update: 01/06/2026
Name: Maksim Bronislavovich Sokolovskiy
Gender: label.gender.m
Birth: 1977-05-31
Nationality: RUS
Person type: label.person_type.P
Other names: Maksim Bronislavovich Sokolovskiy, максим брониславович соколовский
Aliases: максим брониславович соколовский
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Sanctions

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- En 2022, en tant que juge présidant la formation d’appel de la cour de la ville de Moscou, Maksim Sokolovskiy a condamné Alexei Gorinov, alors député municipal du district de Krasnoselsky (Moscou), à
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Adverse info

Frequently Asked Questions

1. Does Maksim Bronislavovich Sokolovskiy have any sanctions?

Yes, Maksim Bronislavovich Sokolovskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Bronislavovich Sokolovskiy?

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 Bronislavovich Sokolovskiy:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
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