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Makhanov Hryhorii Petrovych

Sanctioned entity

Makhanov Hryhorii Petrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Makhanov Hryhorii Petrovych · ГРИГОРИЙ ПЕТРОВИЧ МАХАНОВ · Маханов Григорий Петрович · Маханов Григорій Петрович				[sources]
Other name	Makhanov Grigorii · Makha№v Grigorii · Маханов Григорий Петрович · Маханов Григорій Петрович				[sources]
Birth date	1981-12-23				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ГРИГОРИЙ				[sources]
INN	`781634620574`				[sources]
Last name	МАХАНОВ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn kuptsiv Yeliseievykh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-19	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-25607 · ua-nsdc-21043-mahanov-grigorij-petrovic · ua-nabc-person-25607-mahanovgrigorij-petrovic · ru-inn-781634620574

For experts: raw data explorer

Factsheet Data sources

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