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Vasiutin Maksym Serhiiovych

Person of interest · Sanctioned entity

Vasiutin Maksym Serhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vasiutin Maksim · Vasiutin Maksym Serhiiovych · Васютин Максим Сергеевич · Васютін Максим Сергійович · МАКСИМ СЕРГЕЕВИЧ ВАСЮТИН				[sources]
Other name	Vasiutin Maksim · Васютин Максим Сергеевич · Васютін Максим Сергійович				[sources]
Birth date	1983-09-13				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`402706707004`				[sources]
Last name	ВАСЮТИН				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ПАРК "КАЛУГА"	100	2019-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЯТЬ"	100	2021-01-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fokon"	60	2008-09-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОЕ АГЕНТСТВО"	100	2020-09-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ГИБРИДНЫЕ МИКРОТЕХНОЛОГИИ"	100	2016-04-15	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ПАРК "КАЛУГА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-12	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fokon"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22866-vasutin-maksim-sergijovic · ua-nazk-person-26260 · ru-inn-402706707004

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