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Шинкевич Максим Вікторович

Sanctioned entity

Шинкевич Максим Вікторович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shinkevich Maksim · МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ · Шинкевич Максим Викторович · Шинкевич Максим Вікторович				[sources]
Other name	Shynkevych Maksym Viktorovych				[sources]
Birth date	1980-07-03				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`182703224330`				[sources]
Last name	ШИНКЕВИЧ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-03	First seen	2023-12-13

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-12-07	2033-12-07

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company “Finko” Export controlled · Sanctioned entity	100	2010-12-10	2023-09-20

Directorships
Organization	Role	Start date	End date
Limited Liability Company “Finko” Export controlled · Sanctioned entity	ДИРЕКТОР	2010-12-10	-

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

Source data IDs: ru-inn-182703224330 · ua-nsdc-26854-sinkevic-maksim-viktorovic

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