Search OpenSanctions

Advanced

MAKSIM SHCHERBAKOV

Sanction-linked entity
MAKSIM SHCHERBAKOV is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMAKSIM SHCHERBAKOV[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMAKSIM[sources]
Last nameSHCHERBAKOV[sources]
AddressAbramcevskaja, dům 11, blok 3, byt č. 123, 127 572, Moskva[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Czechia business register1,603

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)


For experts: raw data explorer