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Vaniuhin Maksym Oleksandrovych

Sanctioned entity
TypePerson[sources]
NameVaniuhin Maksym Oleksandrovych · Ванюгін Максим Олександрович · МАКСИМ АЛЕКСАНДРОВИЧ ВАНЮГИН[sources]
Other nameVaniugin Maksim · Ванюгин Максим Александрович · Ванюгін Максим Олександрович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameМАКСИМ[sources]
INN781422050989[sources]
Last nameВАНЮГИН[sources]
PatronymicАЛЕКСАНДРОВИЧ[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: ru-inn-781422050989 · ua-nsdc-22969-vanugin-maksim-oleksandrovic · ua-nazk-person-26362

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