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Maksim Yurievich SOKOLOV

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1968-09-29T00:00:00.000Z
Place of birth
Leningrad
Role
President of JSC AvtoVAZ

Also known as

Aliases
Maksim Sokolov · Maksim Yurievich Sokolov · President of JSC AvtoVAZ · Максим · Максим Юрьевич СОКОЛОВ · Максим Юрьевич СОКОЛОВ Maksim Yurievich SOKOLOV · СОКОЛОВ · Юрьевич

Designation timeline · 3

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Russia

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 12/12/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/2035 (OJ L202502035)) Ukraine 23/10/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/10/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Maksim Yurievich SOKOLOV sanctioned?

Yes. Maksim Yurievich SOKOLOV (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2025-10-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Maksim Yurievich SOKOLOV?

Maksim Yurievich SOKOLOV is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Maksim Yurievich SOKOLOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-10-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Maksim Yurievich SOKOLOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.