on8.ai

On official sanctions lists

Suraev Maxim Viktorovich

43 names and spellings · found in 8 data sources · on 1 official sanctions list

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

  • Максим Викторович Сураев
  • Maxim Surajev
  • Maksim Viktorovič Suraev
  • Сураев Максим Викторович
  • Maxim Viktorovič Surajev
  • মাক্সিম সুরাইভ
  • مكسيم_سوراييف
  • Suraev Maksim
  • Maxim Wiktorowitsch Surajew
  • Maxime Souraïev
  • 막심수 라예프
  • Maksim Surajev
  • מקסים סוראייב
  • ماكسيم سوراييف
  • Makszim Viktorovics Szurajev
  • Maksim Suràiev
  • Maksim Surajew
  • 马克西姆·苏拉耶夫
  • Maksim Viktorovitsj Soeraev
  • マクシム・スラエフ
  • Maksims Surajevs
  • Сураєв Максим Вікторович
  • ماکسیم سورایف
  • Максим Сураев
  • Maksim Surayev
  • Maxim Surayev
  • 馬克西姆·蘇拉耶夫
  • Maxime suraiev
  • Maxime Souraiev
  • Maksim Soerajev
  • Suraiev Maksym Viktorovych
  • Maksim Victorovich Surayev
  • Maxim Suraev
  • Maxim Surajew
  • Maksim Suraiev
  • Maksim Viktorovitj Surajev
  • Maksim Wiktorowicz Surajew
  • Maksim Viktorovich Surayev

Named on 1 official sanctions list

  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 43 names and spellings
  • 1 sanctions programme

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.

See the full profile with a free account

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.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales