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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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГ-СТРОЙ"1-
Directorships
OrganizationRoleStart dateEnd date
LIMITED LIABILITY COMPANY AGRISOVGAZ Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГ-ОПОРА"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГ-СТРОЙ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГ-ИНВЕСТ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРВЕТ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

Graph-based entity tagging77,056

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

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