SDN list · entry 44902
Galochkin Maksim
Yes. Galochkin Maksim is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 44902, added on September 7, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | September 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Galochkin Maksim | Primary name | strong |
| Bentley | A.K.A. | weak alias |
| Crypt | A.K.A. | weak alias |
| Volhvb | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | May 19, 1982 |
|---|---|
| Nationality | Russia |
| Address | Abakan, Russia |
| Email Address | volhvb@mail.ruvolhvb@live.ruvolhvb@yandex.ruvolhvb@gmail.com |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13757 (Cyber)