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MN

Maksim Nikolayevich SHVETS

Sanctioned
Максим Николаевич ШВЕЦ
Type
person
Subtype
Country
Ukraine
Date of birth
1993-09-05
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2184
OJ:L_202602184:2117
Asset freeze
2026-09-28activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/2184.

Source ↗
France
Registre national des gels d'avoirs
9366
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
COUNCIL IMPLEMENTING REGULATION (EU) 2026/2184 of 28 September 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures...regulation 2026/2184
Source
France
4239

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Maksim Nikolayevich SHVETSPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Максим Николаевич ШВЕЦOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • SHVETSAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 614016408726tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Dates

  • 1993-09-05Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1993-09-05Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    dc7a177c-388a-4e40-a146-39a610040857
    Snapshot SHA-256
    4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • 1993-09-05Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • 1993-09-05Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
    Snapshot SHA-256
    92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
    Retrieved
    2026-10-21 03:01 UTC
    Original record (JSON)
  • 1993-09-05Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • 1993-09-05Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • 1993-09-05Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    6f765f42-7cac-4484-9b66-664c30c4b9a4
    Snapshot SHA-256
    60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
    Retrieved
    2026-10-16 09:21 UTC
    Original record (JSON)
  • 1993-09-05Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Places

  • BoikivskeBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • BoikivskeBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    dc7a177c-388a-4e40-a146-39a610040857
    Snapshot SHA-256
    4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • BoikivskeBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • BoikivskeBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
    Snapshot SHA-256
    92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
    Retrieved
    2026-10-21 03:01 UTC
    Original record (JSON)
  • BoikivskeBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • BoikivskeBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • BoikivskeBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    6f765f42-7cac-4484-9b66-664c30c4b9a4
    Snapshot SHA-256
    60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
    Retrieved
    2026-10-16 09:21 UTC
    Original record (JSON)
  • BoikivskeBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Countries and roles

  • UkraineNationality
    EU Implementing Regulation 2026/2184 ↗
    Record provenance
    ID
    member:OJ:L_202602184:2117
    SHA-256
    7ada5dcd278d46814c57668025abfc725d109ff3a5a0eb9afbab4c0410eee607
    Snapshot
    b886ebb0-feea-480d-b559-139525dadaa8
    Snapshot SHA-256
    6166c034ec5b1a89063037dd4c95a22fa7a53475d6df2451dfa8f2ba7963480d
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • UKRAINERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9366
    SHA-256
    5d03db8fb36c6ae9702e8c7a8e1a095451df8b8397b3ebd951b2bd12fd370b35
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)