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Maksym Oleksandrovych SVIDCHENKO

⚠ Sanctioned · 4 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
Nationality
UKR
Date of birth
1978-04-06T00:00:00.000Z
Place of birth
Luhansk
Role
Deputy Head of the so-called Luhansk People’s Republic Central Election Commission

Also known as

Aliases
Maksim Aleksandrovich SVIDCHENKO · Maksim Aleksandrovitj SVIDTJENKO · Maksim Aleksandrovitj SVIDTJENKO; Maksim Aleksandrovich SVIDCHENKO; Максим Олександрович СВІДЧЕНКО; Maksym Oleksandrovytj SVIDTJENKO; Максим Александрович СВИДЧЕНКО; Maksym Oleksandrovych SVIDCHENKO · Maksym · Maksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · Maksym Oleksandrovytj SVIDTJENKO · Maxim Alexandrovich Svidchenko · Oleksandrovych · So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk Region of Luhansk.\nFormer so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. · Svidchenko · Александрович · Максим · Максим Александрович СВИДЧЕНКО · Максим Олександрович СВІДЧЕНКО · Максим Олександрович СВІДЧЕНКО Maksym Oleksandrovych SVIDCHENKO Максим Александрович СВИДЧЕНКО Maksim Aleksandrovich SVIDCHENKO Maksym Oleksandrovytj SVIDTJENKO Maksim Aleksandrovitj SVIDTJENKO · Олександрович · СВИДЧЕНКО · СВІДЧЕНКО · マクシム・スヴィドチェンコ; Maksim SVIDCHENKO

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0139) Russia 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2018 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 10/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

SVIDCHENKO Maksim Aleksandrovich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, maksim, svidchenko
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SVIDCHENKO Maksim Aleksandrovich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, maksim, svidchenko
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SVIDCHENKO Maksim Aleksandrovich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, maksim, svidchenko
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Maksim Aleksandrovich SVIDCHENKO

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, maksim, svidchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Maksim Aleksandrovich SVIDCHENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, maksim, svidchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source
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 Maksym Oleksandrovych SVIDCHENKO sanctioned?

Yes. Maksym Oleksandrovych SVIDCHENKO (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, BE FOD, Switzerland SECO, the earliest dated 2018-12-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Maksym Oleksandrovych SVIDCHENKO?

Maksym Oleksandrovych SVIDCHENKO is listed by EU FSF, UK OFSI, BE FOD, Switzerland SECO under programs UKR, UK-Russia, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Maksym Oleksandrovych SVIDCHENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-12-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Maksym Oleksandrovych SVIDCHENKO 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.