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МАКСИМ ВИКТОРОВИЧ БАЛАШОВ

Sanction-linked entity

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

Type	Person				[sources]
Name	МАКСИМ ВИКТОРОВИЧ БАЛАШОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	МАКСИМ				[sources]
INN	`246508230976`				[sources]
Last name	БАЛАШОВ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2024-05-24	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,525

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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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