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Маричев Микола Сергійович

Sanctioned entity

Маричев Микола Сергійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Marichev Nikolai · Маричев Микола Сергійович · Маричев Николай Сергеевич · Маричов Микола Сергійович · НИКОЛАЙ СЕРГЕЕВИЧ МАРИЧЕВ				[sources]
Other name	Marychev Mykola Serhiiovych				[sources]
Birth date	1979-07-30				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	НИКОЛАЙ				[sources]
INN	`503215907486`				[sources]
Last name	МАРИЧЕВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2024-12-05

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГМА"	20	2010-09-20	2016-12-19

Directorships
Organization	Role	Start date	End date
OOO Gumich RTK Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-01-20	-

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: ru-inn-503215907486 · ua-nsdc-26857-maricev-mikola-sergijovic

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