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АЛЕКСЕЙ ВИКТОРОВИЧ МАКОВЕЙ

Sanction-linked entity

АЛЕКСЕЙ ВИКТОРОВИЧ МАКОВЕЙ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АЛЕКСЕЙ ВИКТОРОВИЧ МАКОВЕЙ				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`525901409108`				[sources]
Last name	МАКОВЕЙ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-03-25	First seen	2024-12-07

Relationships

Data sources

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

Graph-based entity tagging84,508

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities255,775

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

External dataset · Russia · FNS

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/ru-inn-525901409108?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ"	17	2021-07-19	-

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Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД"	ДИРЕКТОР	2013-05-15	-