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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:

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

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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