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Глухов Максим Олексійович

Sanctioned entity

Глухов Максим Олексійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Glukhov Maxim · Глухов Максим Алексеевич · Глухов Максим Олексійович · МАКСИМ АЛЕКСЕЕВИЧ ГЛУХОВ				[sources]
Alias	Hlukhov Maksym Oleksiiovych				[sources]
Birth date	1978-05-16				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`402704228415`				[sources]
Last name	ГЛУХОВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	Голова Правління ТОВ "Банк Еліта" (ООО "Банк Элита")				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-06-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Directorships
Organization	Role	Start date	End date
BANK "ELITA"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-08-24	-

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: ua-nsdc-25446-gluhov-maksim-oleksijovic · ru-inn-402704228415

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