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Басов Максим Дмитрович

Sanctioned entity

Басов Максим Дмитрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Basov Maxim · Басов Максим Дмитриевич · Басов Максим Дмитрович · МАКСИМ ДМИТРИЕВИЧ БАСОВ				[sources]
Other name	Basov Maksym Dmytrovych				[sources]
Birth date	1975-05-08				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`772630407949`				[sources]
Last name	БАСОВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Position	генеральний директор акціонерного товариства «Сибірська вугільна енергетична компанія»				[sources]
Last change	2025-07-21	Last processed	2025-10-03	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Ассістагро» Export controlled · Sanctioned entity	50	2021-02-03	2022-09-15

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-02-21	2023-07-16

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772630407949 · ua-nsdc-18390-basov-maksim-dmitrovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Ассістагро» Export controlled · Sanctioned entity	50	2021-02-03	2022-09-15

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-02-21	2023-07-16