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МИХАИЛ АЛЕКСАНДРОВИЧ МАКСИМЕНКО

Sanction-linked entity

МИХАИЛ АЛЕКСАНДРОВИЧ МАКСИМЕНКО is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МИХАИЛ АЛЕКСАНДРОВИЧ МАКСИМЕНКО				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`667207735961`				[sources]
Last name	МАКСИМЕНКО				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-01-03

Assets and shares
Asset	Percentage held	Start date	End date
OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK Export controlled · Sanctioned entity	49	2012-05-11	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТРОНИК-СИСТЕМЗ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-12	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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