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Mukhin Maxim Ivanovich

Person of interest · Sanction-linked entity
Mukhin Maxim Ivanovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMUKHIN Maxim Ivanovich · Mukhin Maxim Ivanovich · МАКСИМ ИВАНОВИЧ МУХИН · МУХІН Максим Іванович · МУХИН Максим Иванович[sources]
Other nameМухин Максим Иванович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameМАКСИМ[sources]
INN540816662294[sources]
KeywordsКерівництво ФСБ[sources]
Last nameМУХИН[sources]
PatronymicИВАНОВИЧ[sources]
PositionHead of the Directorate of the Federal Security Service of Russia for the Republic of Buryatia · Key ‘siloviki’ (security forces) figures · Ключевые силовики · Начальник Управління ФСБ Росії по Республіці Бурятія · начальник Управления ФСБ России по Республике Бурятия[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Head of the Department of the Federal Security Service of Russia in the Republic of Buryatia, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia. Dismissed from his position no later than August 03, 2022. Head of the Department of the Federal Security Service of Russia for the Khabarovsk Krai, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia

ACF List of bribetakers and warmongers non-official source,

Руководитель территориального органа структуры Федеральной службы безопасности, принимающий участие в формировании, поддержке, реализации политики правительства РФ, подрывающей демократические процессы и институты в Украине, угрожающей ее миру, стабильности, безопасности, территориальной целостности, суверенитету и независимости

Ukraine NABC Sanctions Tracker,

The head of the territorial body of the Federal Security Service, taking part in the formation, support, implementation of the policy of the government of the Russian Federation, undermining democratic processes and institutions in Ukraine, threatening its peace, stability, security, territorial integrity, sovereignty and independence

Ukraine NABC Sanctions Tracker,

Керівник територіального органу структури Федеральної служби безпеки, який бере участь у формуванні, підтримці, реалізації політики уряду РФ, що підриває демократичні процеси та інституції в Україні, загрожує її миру, стабільності, безпеці, територіальній цілісності, суверенітету та незалежності

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-person-6827 · acf-cd63840089ca4e88a4c60a4a7d62a1973a42c510 · ru-inn-540816662294 · rupep-person-7497 · acf-5e7de338bb550ca83fd5603ea97575191c18dc20

For experts: raw data explorer