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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maxim Lazarev | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Maxim | [sources] | |||
| Last name | Lazarev | [sources] | |||
| Address | Bolshoy Sukharevskiy Pereulok 21 Bldg 4 Apt 46, Moscow City, Russia | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KRAVERTON CONSTRUCTION AND DEVELOPMENT LP Sanctioned entity | - | |||