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АНАТОЛИЙ СЕРГЕЕВИЧ МАШКОВ

Sanction-linked entity

АНАТОЛИЙ СЕРГЕЕВИЧ МАШКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНАТОЛИЙ МАШКОВ · АНАТОЛИЙ СЕРГЕЕВИЧ МАШКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
First name	АНАТОЛИЙ				[sources]
INN	`770376404061`				[sources]
Last name	МАШКОВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2025-08-15	Last processed	2025-10-02	First seen	2025-08-08

Directorships
Organization	Role	Start date	End date
MANAGEMENT COMPANY SIBANTHRACITE Disqualified · Export controlled · Sanctioned entity	ЛИКВИДАТОР	2023-02-03	-

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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