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Гущин Максим Валерійович

Sanctioned entity

Гущин Максим Валерійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gushchin Maksim · Гущин Максим Валерьевич · Гущин Максим Валерійович · МАКСИМ ВАЛЕРЬЕВИЧ ГУЩИН				[sources]
Alias	Hushchyn Maksym Valeriiovych				[sources]
Birth date	1974-05-10				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`503204370249`				[sources]
Last name	ГУЩИН				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-05-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-503204370249 · ua-nsdc-24373-gusin-maksim-valerijovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСКОН"	99	2015-01-19	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕЦИЗИОННЫЕ СТАНКИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-07-31	-