Maxim Viktorovich AGEEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (3)
| Last name/Name | AGEEV |
|---|---|
| First name/Name | Maxim |
| Second name/Name | Viktorovich |
| Full name/Name | Maxim Viktorovich AGEEV |
| Type | Primary name |
| Description | 100% Shareholder of MAXCOMM LLC |
| Last name/Name | AGEEV |
|---|---|
| First name/Name | Maksim |
| Second name/Name | Viktorovich |
| Full name/Name | Maksim Viktorovich AGEEV |
| Type | Primary name variation |
| Description | 100% Shareholder of MAXCOMM LLC |
| Full name/Name | Максим Викторович Агеев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|
Identification documents (3)
| Type | Phone Number: +7 926 2953733 |
|---|
| Type | Individual National ID Number: INN - 771808684004 |
|---|
| Type | Email Address: maksim.ageev@makscomm.com |
|---|
Notes (1)
| Maxim Viktorovich AGEEV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, MAXCOMM LLC, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.