Search OpenSanctions

Advanced

МАКСИМ МИХАЙЛОВИЧ ЯКИБЧУК

Sanction-linked entity
TypePerson[sources]
NameМАКСИМ МИХАЙЛОВИЧ ЯКИБЧУК[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameМАКСИМ[sources]
INN773272696880[sources]
Last nameЯКИБЧУК[sources]
PatronymicМИХАЙЛОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "АСГ-СТРОЙ"1-
Directorships
OrganizationRoleStart dateEnd date
ООО "АСГ-ИНВЕСТ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО "АСГ-ОПОРА"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
LIMITED LIABILITY COMPANY AGRISOVGAZ Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО "АСГ-СТРОЙ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ООО "КОРВЕТ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

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

Graph-based entity tagging75,127

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.