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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shadybaev Maksim · МАКСИМ ТИМУРОВИЧ ШАДЫБАЕВ · Шадибаєв Максим Тимурович · Шадыбаев Максим Тимурович | [sources] | |||
| Alias | Shadybaiev Maksym Tymurovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | МАКСИМ | [sources] | |||
| INN | 164609469728 | [sources] | |||
| Last name | ШАДЫБАЕВ | [sources] | |||
| Patronymic | ТИМУРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-164609469728 · ua-nsdc-29910-sadibaev-maksim-timurovic · ua-nsdc-29858-sadibaev-maksim-timurovic · ua-nsdc-29806-sadibaev-maksim-timurovicFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Морган" Sanctioned entity | - | - | ||
| Товариство з обмеженою відповідальністю "Морган" Sanctioned entity |
| - |