ProofAMLSanctions Registry
116,339 records observed

Home / People / nk81af177c

Entity record

Максим Юрьевич ФИЛАТОВPerson

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

Максим Юрьевич ФИЛАТОВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-08-05.

Sanctions

Also known as

  • Maksim Jurjevitj FILATOV
  • Maksim Jurjevitj FILATAU
  • Maksim Yurevich FILATAU
  • Maksim Yurevich FILATOV
  • Максім Юр'евіч Філатаў (Cyrl)

Designations

Key properties

Nationality
Belarus
Position
Judge of the Lida City Court

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-0010c83e632fea7709d…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. 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

Максим Юрьевич ФИЛАТОВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maksim-yurevich-filatov-nk81af177c/

Machine-readable export (FTM + lineage): /data/entities/81.json (record key nk81af177c)