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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Orlovskiy Maksim · МАКСИМ НИКОЛАЕВИЧ ОРЛОВСКИЙ · Орловский Максим Николаевич · Орловський Максим Миколайович | [sources] | |||
| Other name | Orlovskyi Maksym Mykolaiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | МАКСИМ | [sources] | |||
| INN | 771905244489 | [sources] | |||
| Last name | ОРЛОВСКИЙ | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-28245-orlovskij-maksim-mikolajovic · ru-inn-771905244489For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РЕНКАП" | 51 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Общество с ограниченной ответственностью "Ренессанс Брокер" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Товариство з обмеженою відповідальністю "Інноваційні Програмні Рішення" Sanctioned entity |
| 10 |
| - |