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Makhanov Hryhorii Petrovych

Sanctioned entity

Makhanov Hryhorii Petrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Makhanov Hryhorii Petrovych · ГРИГОРИЙ ПЕТРОВИЧ МАХАНОВ · Маханов Григорій Петрович				[sources]
Other name	Makhanov Grigorii · Makha№v Grigorii · Маханов Григорий Петрович · Маханов Григорій Петрович				[sources]
Birth date	1981-12-23				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ГРИГОРИЙ				[sources]
INN	`781634620574`				[sources]
Last name	МАХАНОВ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn kuptsiv Yeliseievykh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

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-nazk-person-25607 · ru-inn-781634620574 · ua-nabc-person-25607-mahanovgrigorij-petrovic · ua-nsdc-21043-mahanov-grigorij-petrovic

For experts: raw data explorer

Factsheet Data sources

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