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Максим Юрьевич Богданов

Sanction-linked entity

Максим Юрьевич Богданов is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МАКСИМ ЮРЬЕВИЧ БОГДАНОВ · Максим Юрьевич Богданов				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	МАКСИМ · Максим				[sources]
INN	`781706940022`				[sources]
Last name	БОГДАНОВ · Богданов				[sources]
Patronymic	ЮРЬЕВИЧ · Юрьевич				[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 tagging63,719

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

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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
ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕННОСТЬЮ "АСКОН-ИНТЕГРАЦИЯ"	ДИРЕКТОР	2010-12-14	2014-08-29
Askon JSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-02-07	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АСКОН-КАДКАМ"	Генеральный директор	2008-02-07	2009-11-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСКОН-КАДКАМ"	Директор	2008-07-11	2012-03-19
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia ASKON"	ДИРЕКТОР	2014-01-21	-