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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Malenko Maksim · Malenko Maxim · Маленко Максим Сергеевич · Маленко Максим Сергійович | [sources] | |||
| Alias | Malenko Maksym Serhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 616711761937 | [sources] | |||
| Passport number | 76 7663700 | [sources] | |||
| Tax Number | 616711761937 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-8d218025bbf738471c68b5cdabea6510739fc85b · ua-nsdc-28528-malenko-maksim-sergijovic · ua-ws-e0db3bc59198c96e39aaf51b8cf15f742dd4cad0 · ua-ws-person-35682 · NK-PwomvBsLpiRBA6RvzZSAV9For experts: raw data explorer
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 · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BRIONT Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |