Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAXIM YURYEVICH VOROBYEV · Maksim Yuryevich Vorobyev · Maxim Yuryevich Vorobyev · VOROBYEV, Maxim Yuryevich · Vorobyov Maxim Yurievich · | [sources] | |||
Other name | MAKSIM YUREVICH VOROBEV · MAKSIM YURIEVICH VOROBYOV · Maksim Yurevich Vorobev · Maksim Yurievich Vorobyov · Воробьев Максим Юрьевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnoyarsk, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | MAXIM YURYEVICH · Maksim · Maxim · Максим | [sources] | |||
Last name | VOROBYEV · Vorobev · Vorobyev · Vorobyov · Воробьев | [sources] | |||
Middle name | Yurevich · Yurievich · Yuryevich · Юрьевич | [sources] | |||
Registration number | V2KZVJE9H3N4 | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 773608240710 | [sources] | |||
Unique Entity ID | V2KZVJE9H3N4 | [sources] | |||
Position | Совладелец ПАО «Русская аквакультура» (раннее ГК «Русское море») | [sources] | |||
Source link | peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
ua-nabc-person-8652-vorobyov-maxim-yurievich
· ua-nazk-person-8652
· usgsa-s4mrnf94t
· ru-dc-poi-maksim-urevic-vorobev
· ofac-40243
· rupep-person-3698
· acf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5
· acf-4de2b6deff8f6d6cd5384903db692077f565abab
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AMEREUS GROUP PTE LTD | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yury Leonidovich VOROBYOV | Family member of | - | - |