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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kutsitaru Maksim · Kutsitaru Maxim · Куцитару Максим Дмитриевич · Куцитару Максим Дмитрович | [sources] | |||
| Alias | Kutsytaru Maksym Dmytrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 525821435470 | [sources] | |||
| Passport number | 75 9830692 | [sources] | |||
| Tax Number | 525821435470 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-person-35708 · ua-ws-9d7d8adec2c23df85e9c40ab2fdf2b72ce780499 · NK-3yJfh3WU9KWN6NuNcNXjqD · ua-nsdc-28525-kucitaru-maksim-dmitrovic · ua-ws-7b119bf7d784a73238bdb4afead2f738af528e65For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SAMUDRA Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |