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Polovynchenko Maksym Vasylovych

Sanctioned entity
TypePerson[sources]
NamePolovynchenko Maksym Vasylovych · МАКСИМ ВАСИЛЬЕВИЧ ПОЛОВИНЧЕНКО · Половинченко Максим Васильович[sources]
Other namePolovinchenko Maksim · Половинченко Максим Васильевич · Половинченко Максим Васильович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameМАКСИМ[sources]
INN616802913087[sources]
Last nameПОЛОВИНЧЕНКО[sources]
PatronymicВАСИЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21361-polovincenko-maksim-vasilovic · ru-inn-616802913087 · ua-nazk-person-25947 · ua-nabc-person-25947-polovinchenko-maksim

For experts: raw data explorer