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Maksim Yurevich FILATOV

Sanctioned

Maksim Jurjevitj FILATAU

Type

person

Subtype

Country

Belarus

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.6345.9

Asset freeze

2021-06-21activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2021/997 (OJ L219I)regulation 2021/997 (OJ L219I)

Source

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 Jurjevitj FILATOVAlias
sv
EU FSF ↗
Record provenance
ID
EU.6345.9
SHA-256
9022ae9821b075d407831031fd4d338758f5611554740c3af61bc36925b92c14
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Максим Юрьевич ФИЛАТОВPrimary name
ru
EU FSF ↗
Record provenance
ID
EU.6345.9
SHA-256
9022ae9821b075d407831031fd4d338758f5611554740c3af61bc36925b92c14
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Maksim Yurevich FILATOVAlias
EU FSF ↗
Record provenance
ID
EU.6345.9
SHA-256
a75159c467ce8f7826baf357c91f50b5ec4b5b17300935c60bbd722b3cb55de5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Максим Юрьевич ФИЛАТОВAlias
ru
EU FSF ↗
Record provenance
ID
EU.6345.9
SHA-256
a75159c467ce8f7826baf357c91f50b5ec4b5b17300935c60bbd722b3cb55de5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim Jurjevitj FILATOVPrimary name
sv
EU FSF ↗
Record provenance
ID
EU.6345.9
SHA-256
a75159c467ce8f7826baf357c91f50b5ec4b5b17300935c60bbd722b3cb55de5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Максім Юр'евіч ФілатаўAlias
be
EU FSF ↗
Record provenance
ID
EU.6345.9
SHA-256
a75159c467ce8f7826baf357c91f50b5ec4b5b17300935c60bbd722b3cb55de5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim Jurjevitj FILATAUAlias
sv
EU FSF ↗
Record provenance
ID
EU.6345.9
SHA-256
a75159c467ce8f7826baf357c91f50b5ec4b5b17300935c60bbd722b3cb55de5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim Yurevich FILATAUAlias
EU FSF ↗
Record provenance
ID
EU.6345.9
SHA-256
a75159c467ce8f7826baf357c91f50b5ec4b5b17300935c60bbd722b3cb55de5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

BelarusNationality
EU FSF ↗
Record provenance
ID
EU.6345.9
SHA-256
a75159c467ce8f7826baf357c91f50b5ec4b5b17300935c60bbd722b3cb55de5
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)