Maksim Leonidovitj Trusevitj

Sanctioned

Last update: 01/06/2026

Name: Maksim Leonidovitj Trusevitj

Gender: label.gender.m

Birth: 1989-08-12

Nationality: BLR

Person type: label.person_type.P

Other names: Maksim Leonidovitj Trusevitj, Maksim Leanidavitj Trusevitj, максим леонидович трусевич, максім леанідавіч трусевіч, Maksim Leanidavich Trusevich, Maksim Leonidovich Trusevich, Trusevich Maksim Leanidavich

Aliases: Maksim Leanidavich Trusevich, Maksim Leonidovich Trusevich

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En sa qualité de juge au tribunal du district Pervomaïsky à Minsk, Maksim Troussievitch est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, de
-	Judge of the Pervomaisky District Court of Minsk
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Pervomaisky District Court of Minsk
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Pervomaisky District Court of Minsk
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Pervomaisky District Court of Minsk
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Pervomaisky District Court of Minsk
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Pervomaisky District Court of Minsk

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Frequently Asked Questions

1. Does Maksim Leonidovitj Trusevitj have any sanctions?

Yes, Maksim Leonidovitj Trusevitj is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Leonidovitj Trusevitj?

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 Leonidovitj Trusevitj:

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.