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Смоленцев Максим Юрійович

Sanctioned entity

Смоленцев Максим Юрійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Smolentsev Maksim · Максим Юрьевич Смоленцев · Смоленцев Максим Юрьевич · Смоленцев Максим Юрійович				[sources]
Alias	Smolentsev Maksym Yuriiovych				[sources]
Birth date	1969-09-04				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Максим				[sources]
INN	`121501761620`				[sources]
Last name	Смоленцев				[sources]
Patronymic	ЮРЬЕВИЧ · Юрьевич				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ ПРЕДПРИЯТИЕ "ШАМБАЛА"	100	2010-07-28	2012-07-05

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ ПРЕДПРИЯТИЕ "ШАМБАЛА"	Директор	2010-07-28	-

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-121501761620 · ua-nsdc-21359-smolencev-maksim-urijovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ ПРЕДПРИЯТИЕ "ШАМБАЛА"	100	2010-07-28	2012-07-05

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ ПРЕДПРИЯТИЕ "ШАМБАЛА"	Директор	2010-07-28	-