Maksim Bronislavovich Sokolovskiy
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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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 |