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Diakonov Maksym Yuriiovych

Sanctioned entity
TypePerson[sources]
NameDiakonov Maksym Yuriiovych · Дьяконов Максим Юрійович · МАКСИМ ЮРЬЕВИЧ ДЬЯКОНОВ[sources]
Other nameDyakonov Maxim · Дьяконов Максим Юрьевич · Дьяконов Максим Юрійович[sources]
Birth date[sources]
Place of birthРосійська Федерація, м. Москва[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameМАКСИМ[sources]
INN770900213132[sources]
Last nameДЬЯКОНОВ[sources]
PatronymicЮРЬЕВИЧ[sources]
Positionгенеральний директор акціонерного товариства «Центральна приміська пасажирська компанія»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18005-dakonov-maksim-urijovic · ua-nabc-person-3838-dyakonov-maxim-yurievich · ua-nazk-person-3838 · ru-inn-770900213132

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