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Database freshness: 2026-08-14
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Maksim Leonidovich Trusevich

Sanctioned
Maksim Leanidavich Trusevich
Type
person
Subtype
Country
Belarus
Date of birth
1989-08-12
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:76
Other measure
2021-12-02activeSource
Switzerland
SECO Consolidated List
45481
Asset freeze
2021-07-07activeSource
European Union
EU FSF
EU.6339.36
Asset freeze
2021-06-21activeSource
France
Registre national des gels d'avoirs
3574
Asset freeze
activeSource
Legal bases
European Union
EU amendment 2021/997 (OJ L219I)regulation 2021/997 (OJ L219I)
Source
France
1121