Search OpenSanctions

Advanced

Захаревич Максим Анатолійович

Sanctioned entity
TypePerson[sources]
NameZakharevich Maksim · Захаревич Максим Анатольевич · Захаревич Максим Анатолійович · МАКСИМ АНАТОЛЬЕВИЧ ЗАХАРЕВИЧ[sources]
Other nameZakharevych Maksym Anatoliiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameМАКСИМ[sources]
INN784390113043[sources]
Last nameЗАХАРЕВИЧ[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-29637-zaharevic-maksim-anatolijovic · ru-inn-784390113043

For experts: raw data explorer