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Maksim Sokolov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMaksim Jurevitsj Sokolov · Maksim Sokolov · Maksim Yurievich SOKOLOV · Maxim Jurjewitsch Sokolow · Sokolov Maksim Yurievich · 10 more...[sources]
AliasMaksim Yurevich Sokolov · Максим Юрьевич Соколов · Соколов Максим Юрьевич[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad (St. Petersburg), Russian Federation · Leningrad, RUSSIAN FEDERATION · Leningrad, USSR (now St. Petersburg, Russian Federation) · Léningrad, URSS (aujourd'hui Saint-Pétersbourg) · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (current)[sources]
Country of birthRussia[sources]
First nameMaksim · Maksim Yurievich · Максим[sources]
ID Number781400967281[sources]
Last nameSokolov · СОКОЛОВ[sources]
Middle nameYurievich[sources]
Passport numbermale[sources]
PatronymicYurievich · Юрьевич[sources]
Political associationCommunist Party of the Soviet Union · United Russia[sources]
Tax Number781400967281[sources]
Wikidata IDQ4427199[sources]
PositionMinister of Transport (2012-2018) · President of JSC AvtoVAZ · Presidential proxies in elections · Président de JSC AvtoVAZ · président de JSC AvtoVAZ · 1 more...[sources]
EducationCandidate of Economic Sciences · Economics Faculty of Saint Petersburg State University[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 781400967281

Swiss SECO Sanctions/Embargoes,

Function: President of JSC AvtoVAZ

Swiss SECO Sanctions/Embargoes,

Maksim Sokolov is the President of JSC AvtoVAZ, a Russian State-owned car manufacturing company. The company has created a structural division responsible for supporting its employees that participate in the so-called “special military operation” and their families, offering benefits to them. The Russian authorities have recognised the attention JSC AvtoVAZ offers to its employees who have fought in the war of aggression against Ukraine, and their family members. The company has given cars to plant workers who have fought in the war, and promised to cover the costs of maintenance for them. Therefore, as the President of JSC AvtoVAZ, Maksim Sokolov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As the President of JSC AvtoVAZ, he is also associated with JSC AvtoVAZ.

Swiss SECO Sanctions/Embargoes,

Maksim Sokolov est le président de JSC AvtoVAZ, une entreprise d'État russe de construction automobile. L'entreprise a créé une division structurelle chargée de soutenir ceux de ses employés qui participent à l'“opération militaire spéciale” et leurs familles, en leur offrant des avantages. Les autorités russes ont reconnu l'attention portée par JSC AvtoVAZ à ses employés qui ont combattu dans la guerre d'agression contre l'Ukraine, ainsi qu'aux membres de leur famille. L'entreprise a offert des voitures à des ouvriers de ses usines qui ont combattu pendant la guerre et s'est engagée à prendre en charge leurs frais d'entretien. Par conséquent, en tant que président de JSC AvtoVAZ, Maksim Sokolov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En tant que président de JSC AvtoVAZ, il est également associé à JSC AvtoVAZ.

French National Asset Freezing System,

Numéro d'identification fiscale: 781400967281

Monaco National Fund Freezing List,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: JSC AVTOVAZ, President. ---- Previously: Minister of Transport from 2012 to 2018. Before that, he worked as director of the department of industry and infrastructure of the Government of the Russian Federation under the leadership of Putin. Former Vice Governor of Saint-Petersburg. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,445

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Politically Exposed Persons316,576

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories383,945

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

PEP position annotations by OpenSanctions525,938

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata334,490

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: be-fod-8dfcee1ef277d10191677c92430e9b543623b628 · NK-XPUWktfGYzACzH97hRgqti · mc-freezes-6475075c3f2136176e536e4f36e616fbd3577493 · fr-ga-8638 · eu-fsf-eu-13760-69 · ch-seco-98287 · acf-c568df32f106391d0b725a3d51f23ced2a078553 · eu-oj-8b437a439b0bea012795244c8cd2459eba6f09c4

For experts: raw data explorer