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Smolentsev Maksym Yuriiovych

Sanctioned entity

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

Type	Person				[sources]
Name	Smolentsev Maksym Yuriiovych · МАКСИМ ЮРЬЕВИЧ СМОЛЕНЦЕВ · Максим Юрьевич Смоленцев · Смоленцев Максим Юрійович				[sources]
Other name	Smolentsev Maksim · Смоленцев Максим Юрьевич · Смоленцев Максим Юрійович				[sources]
Birth date	1969-09-04				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МАКСИМ · Максим				[sources]
INN	`121501761620`				[sources]
Last name	СМОЛЕНЦЕВ · Смоленцев				[sources]
Patronymic	ЮРЬЕВИЧ · Юрьевич				[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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Park Siti"	100	2009-11-18	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenne"	48.78	2011-06-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ ПРЕДПРИЯТИЕ "ШАМБАЛА"	100	2010-07-28	2012-07-05
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kastyllo"	100	2007-03-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Koleso"	0.01	2021-08-03	-
Tovarystvo z obmezhenoiu vidpovidalnistiu pryvatna pozhezhna okhorona "Shambala"	100	2015-09-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Flotel"	100	2010-06-11	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ ПРЕДПРИЯТИЕ "ШАМБАЛА"	Директор	2010-07-28	2012-07-05
Tovarystvo z obmezhenoiu vidpovidalnistiu "Koleso"	ДИРЕКТОР	2008-02-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kastyllo"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-06	-
Nepublichne aktsionerne tovarystvo "Shambala"	ДИРЕКТОР	2010-03-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21359-smolencev-maksim-urijovic · ua-nazk-person-25946 · ru-inn-121501761620 · ua-nabc-person-25946-smolentsev-maksim

For experts: raw data explorer

Factsheet Data sources

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