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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]
Alias	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	2025-11-20	First seen	2023-12-13

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

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 Entities244,585

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

External dataset · Russia · FNS

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

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		2023-12-07	2033-12-07

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Фінкор" Sanctioned entity	50	2013-10-07	2024-07-14

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "СМУ5" Export controlled · Sanctioned entity	ДИРЕКТОР	2019-07-17	-