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Sanctions
Database freshness: 2026-08-14
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MY
Maxim Yurevich FILATOV
Sanctioned
Максим Юрьевич ФИЛАТОВ
Type
person
Subtype
Country
Belarus
Date of birth
1978-08-23
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
45525
Asset freeze
2021-07-07
active
Source
France
Registre national des gels d'avoirs
3587
Asset freeze
active
Source
Legal bases
France
1121
