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Половинченко Максим Васильович

Sanctioned entity

Половинченко Максим Васильович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Polovinchenko Maksim · МАКСИМ ВАСИЛЬЕВИЧ ПОЛОВИНЧЕНКО · Половинченко Максим Васильевич · Половинченко Максим Васильович				[sources]
Alias	Polovynchenko Maksym Vasylovych				[sources]
Birth date	1988-02-28				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`616802913087`				[sources]
Last name	ПОЛОВИНЧЕНКО				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

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 Entities245,749

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

External dataset · Russia · FNS

Source data IDs: ru-inn-616802913087 · ua-nsdc-21361-polovincenko-maksim-vasilovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУСТ"	25	2023-01-31	2024-05-23

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМОКАТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-06-07	2025-02-12