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Maksim Nikolayevich SHVETS

Sanctioned
Максим Николаевич ШВЕЦ
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
05/09/1993
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3521
Asset freezeDirector disqualificationServices banTravel ban
2026-05-11activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Максим Николаевич ШВЕЦOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3521
    SHA-256
    e02b7e46abdaaa3c520a818466a98aa5bf494e937fdb65f52447a8e3566cb4ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maksim Nikolayevich SHVETSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3521
    SHA-256
    e02b7e46abdaaa3c520a818466a98aa5bf494e937fdb65f52447a8e3566cb4ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3521UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3521
    SHA-256
    e02b7e46abdaaa3c520a818466a98aa5bf494e937fdb65f52447a8e3566cb4ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 05/09/1993Birth date
    Source not recordedOriginal record not linked

Places

  • Telmanove UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS3521
    SHA-256
    e02b7e46abdaaa3c520a818466a98aa5bf494e937fdb65f52447a8e3566cb4ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS3521
    SHA-256
    e02b7e46abdaaa3c520a818466a98aa5bf494e937fdb65f52447a8e3566cb4ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3521
    SHA-256
    e02b7e46abdaaa3c520a818466a98aa5bf494e937fdb65f52447a8e3566cb4ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)