Search OpenSanctions

Diakonov Maksym Yuriiovych

Sanctioned entity

Diakonov Maksym Yuriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Diakonov Maksym Yuriiovych · Дьяконов Максим Юрійович · МАКСИМ ЮРЬЕВИЧ ДЬЯКОНОВ				[sources]
Other name	Dyakonov Maxim · Дьяконов Максим Юрьевич · Дьяконов Максим Юрійович				[sources]
Birth date	1969-09-18				[sources]
Place of birth	Російська Федерація, м. Москва				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`770900213132`				[sources]
Last name	ДЬЯКОНОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Position	генеральний директор акціонерного товариства «Центральна приміська пасажирська компанія»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПРОКОММУНЭНЕРГО-2"	100	2010-04-30	2012-09-24

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo «Tsentralna prymiska pasazhyrska kompaniia»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПРОКОММУНЭНЕРГО-2"	Генеральный директор	2010-04-30	2012-09-24

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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-3838 · ru-inn-770900213132 · ua-nsdc-18005-dakonov-maksim-urijovic · ua-nabc-person-3838-dyakonov-maxim-yurievich

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