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Sanctions
Database freshness: 2026-08-14
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Maksim Yurevich FILATOV
Sanctioned
Maksim Jurjevitj FILATAU
Type
person
Subtype
Country
Belarus
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6345.9
Asset freeze
2021-06-21
active
Source
Legal bases
European Union
EU amendment 2021/997 (OJ L219I)
regulation 2021/997 (OJ L219I)
Source
