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GRISHANIN Maxim Sergeevich

Person of interest · Sanctioned entity

GRISHANIN Maxim Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRISHANIN Maxim Sergeevich · Grishanin Maxim Sergeyevich · Hrishanin Maksym Serhiiovych · ГРИШАНІН Максим Сергійович · ГРИШАНИН Максим Сергеевич · 1 more...				[sources]
Other name	Grishanin Maxim · Гришанин Максим Сергеевич · Грішанін Максим Сергійович				[sources]
Birth date	1968-03-15				[sources]
Place of birth	Krasnoyarsk, USSR · Російська Федерація, м. Красноярськ · г. Красноярск, СССР · м. Красноярськ, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`770400534547`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port" · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів ПАТ "Новоросійський морський торгівельний порт" · член ради директорів публічного акціонерного товариства «Новоросійський морський торговельний порт» · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-05-04	First seen	2023-02-15

Descriptions

Member of the collegial executive body (Management Board) of PJSC Transneft Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)"

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: acf-73d8545d6b8fa02bddfb733414ff7add580045f8 · ua-nsdc-18036-grisanin-maksim-sergijovic · ua-nabc-person-3889-grishanin-maxim-sergeevich · ua-nazk-person-3889 · acf-263ccc660816fe74972e75e766d0532f241c55e7

For experts: raw data explorer

Factsheet Descriptions Data sources

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