Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maxim Yuryevich Smirnov · SMIRNOV Maxim Yuryevich · SMIRNOV, Maxim Yuryevich · Максим Юрьевич Смирнов · СМІРНОВ Максим Юрійович · 1 more... | [sources] | |||
Other name | Maksim Yuryevich Smirnov | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Maksim · Maxim · Максим | [sources] | |||
INN | 772804227305 | [sources] | |||
Last name | Smirnov · Смирнов | [sources] | |||
Passport number | 761664720 | [sources] | |||
Tax Number | 772804227305 | [sources] | |||
Address | 19-8 Lomonosovskiy Prospect, 119311 Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
19-8 Lomonosovskiy Prospect, 119311 Moscow | Russia |