Entity record

Maksim Jurjevitj FILATOVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Maksim Jurjevitj FILATOV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.

Also known as

Maksim Jurjevitj FILATAU
Maksim Yurevich FILATAU
Maksim Yurevich FILATOV
Максім Юр'евіч Філатаў (Cyrl)
Максим Юрьевич ФИЛАТОВ (Cyrl)

Designations

Designated by European Union under program BLR since 2021-06-21. Other entities under BLR

Key properties

Nationality: BY
Position: Judge of the Lida City 
Court

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Maksim Jurjevitj FILATOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maksim-jurjevitj-filatov-nk81af177c/

Machine-readable export (FTM + lineage): /people/maksim-jurjevitj-filatov-nk81af177c/entity.json