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МАКСИМ ВАЛЕРЬЕВИЧ АНИЩЕНКОВ

Sanction-linked entity

МАКСИМ ВАЛЕРЬЕВИЧ АНИЩЕНКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МАКСИМ ВАЛЕРЬЕВИЧ АНИЩЕНКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	МАКСИМ				[sources]
INN	`781017891011`				[sources]
Last name	АНИЩЕНКОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
Акционерное общество "ТФМ-Гарант"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-29	-
Publichne aktsionerne tovarystvo "Transfin-M"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-22	-