Nikolai Vasilievich Maksimovich

Sanctioned

Last update: 01/06/2026

Name: Nikolai Vasilievich Maksimovich

Gender: label.gender.m

Birth: 1977-02-25

Nationality: BLR

Person type: label.person_type.P

Other names: николай васильевич максимович, Nikolai Vasilievich Maksimovich, Mikalai Vasilievich Maksimavich, Nikolaj Vasiljevitj Maksimovitj, Mikalaj Vasiljevitj Maksimavitj, Michalaj Vasiľevič Maximavič, Mikalaj Maksimavič, мікалай васільевіч максімавіч, Mikalai Vasilievich Maksimovich, Maksimavich Mikalai Vasilievich

Aliases: Nikolai Vasilievich Maksimovich, мiкалай васiльевiч максiмавiч, николай васильевич максимович, Nikolay Or Nikolai / Vasilievich Or Vasilyevich Maximavich Or Maksimavich Or Maximovich Or Maksimovich, Belarusian: мікалай васільевіч максімавіч, Russian: николай васильевич максимович, Nikolay Or Nikolai / Vasilievich Or Vasilyevich Maximavich Or Maksimavich Or Maximovich Or Maksimovich, Belarusian: мікалай васільевіч максімавіч, Russian: николай васильевич максимович

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En sa qualité de chef adjoint de la milice de sécurité publique au sein de la direction des affaires intérieures du comité exécutif régional de Minsk, Mikalai Maksimavich est responsable de la répress
-	Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee Personal ID:
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive C
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regio

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Frequently Asked Questions

1. Does Nikolai Vasilievich Maksimovich have any sanctions?

Yes, Nikolai Vasilievich Maksimovich is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolai Vasilievich Maksimovich?

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 Nikolai Vasilievich Maksimovich:

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
Government of Canada	Sanctioned	CAN
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.