Entity record
Mikalai Vasilievich MAKSIMAVICHPerson
Mikalai Vasilievich MAKSIMAVICH appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by European Union, Global Affairs Canada (SEMA) under programs BLR, Belarus, Schedule 1, Part 1; reflected as observed on 2026-07-31.
Also known as
- Mikalaj Vasiljevitj MAKSIMAVITJ
- Mikalaj Maksimavič
- Nikolai Vasilievich MAKSIMOVICH
- Николай Васильевич МАКСИМОВИЧ (Cyrl)
- Michalaj Vasiľevič MAXIMAVIČ
- Nikolaj Vasiljevitj MAKSIMOVITJ
- Мікалай Васільевіч МАКСІМАВІЧ (Cyrl)
- Mikalai Vasilievich MAKSIMOVICH
- Nikolay
- Nikolai / Vasilievich
- Vasilyevich Maximavich
- Maksimavich
- Maximovich
- Maksimovich, Belarusian: Мікалай Васільевіч Максімавіч, Russian: Николай Васильевич Максимович (Cyrl)
Designations
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by Global Affairs Canada (SEMA) under program Belarus since . Other entities under Belarus
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 1, Item 112 (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Belarus
- Position
- Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee
- Country
- BELARUS
Identifiers
- National identification card
- 3250277M077PB2 · Belarus
Addresses
st. Yankee Brylya 21, apt. 224, Minsk, Belarusst. Kolesnikova 32, apt. 3, Minsk, BelarusSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. 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
Mikalai Vasilievich MAKSIMAVICH. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mikalai-vasilievich-maksimavich-nk801c73a3/
Machine-readable export (FTM + lineage): /data/entities/80.json (record key nk801c73a3)