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Diakonov Maksym Yuriiovych

Sanctioned entity

Diakonov Maksym Yuriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DYAKONOV Maxim Yurievich · Diakonov Maksym Yuriiovych · ДЬЯКОНОВ Максим Юрьевич · ДЬЯКОНОВ Максим Юрійович · Дьяконов Максим Юрійович · 1 more...				[sources]
Other name	Dyakonov Maxim · Дьяконов Максим Юрьевич · Дьяконов Максим Юрійович				[sources]
Birth date	1969-09-18				[sources]
Place of birth	Російська Федерація, м. Москва				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`770900213132`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	ДЬЯКОНОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Position	CEO of Central Suburban Passenger Company JSC · Генеральный директор AO "Центральная пригородная пассажирская компания» · генеральний директор АТ "Центральна приміська пасажирська компанія" · генеральний директор акціонерного товариства «Центральна приміська пасажирська компанія»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПРОКОММУНЭНЕРГО-2"	100	2010-04-30	2012-09-24

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПРОКОММУНЭНЕРГО-2"	Генеральный директор	2010-04-30	2012-09-24
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНАЯ ПРИГОРОДНАЯ ПАССАЖИРСКАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-14	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-3838-dyakonov-maxim-yurievich · ua-nsdc-18005-dakonov-maksim-urijovic · ua-nazk-person-3838 · ru-inn-770900213132

For experts: raw data explorer

Factsheet Data sources

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