Nex Systems
Person

Maksim Sergeevich Mikhailov

Sanctioned entity

Born 29 Jul 1976 (50 years old),Russia. Named in 4 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings4

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesGermany

    Participation in a criminal organization

    Programme INTERPOL-RNReference 2025/39242interpol.intinterpol.int

  • Listed
    9 Feb 2023

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 35986treasury.govofac.treasury.gov

  • Effective
    9 Feb 2023

    UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

    Programme GB-CYBReference CYB0024Reference 15739Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Mar 2023
    Effective
    9 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names5

Also known as3

Maxim MIKHAILOVMaksim Sergeevich MIKHAILOVMIKHAILOV, Maksim Sergeevich

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

MaxMS76Baget

Addresses1

  • SEVASTOPOL

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