On official sanctions lists
Maksim Galochkin
20 names and spellings · found in 18 data sources · on 12 official sanctions lists
Also known as
- Maxsim GALOCHKIN
- Максим Сергійович ГАЛОЧКІН
- Максим Сергеевич ГАЛОЧКИН
- ГАЛОЧКІН Максим Сергійович
- ГАЛОЧКИН Максим Сергеевич
- МАКСИМ СЕРГЕЕВИЧ СИПКИН
- Maksim Sergeevich GALOCHKIN
- GALOCHKIN, Maksim
- Maxim Galočkin
- Maksim Sergeyevich GALOCHKIN
- GALOCHKIN Maksim Sergeyevich
- Bentley
- Maksim Sergeevich Sipkin
- Сыпкин
- Maksym Serhiiovych HALOChKIN
- Max17
- Maxim Sergeevich Galochkin
- Volhvb
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 2 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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