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Polovynchenko Maksym Vasylovych

Sanctioned entity

Polovynchenko Maksym Vasylovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Polovynchenko Maksym Vasylovych · МАКСИМ ВАСИЛЬЕВИЧ ПОЛОВИНЧЕНКО · Половинченко Максим Васильович				[sources]
Other name	Polovinchenko Maksim · Половинченко Максим Васильевич · Половинченко Максим Васильович				[sources]
Birth date	1988-02-28				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`616802913087`				[sources]
Last name	ПОЛОВИНЧЕНКО				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Matriks"	100	2018-11-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerski Tekhnolohiyi"	-	2021-11-09	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Bettinh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Matriks"	ДИРЕКТОР	2018-11-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerski Tekhnolohiyi"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)153,972

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

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Matriks"	100	2018-11-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerski Tekhnolohiyi"	-	2021-11-09	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Bettinh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Matriks"	ДИРЕКТОР	2018-11-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerski Tekhnolohiyi"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10