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МАКСИМ МАКСИМОВИЧ ВОЛКОВ

Sanction-linked entity

МАКСИМ МАКСИМОВИЧ ВОЛКОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МАКСИМ МАКСИМОВИЧ ВОЛКОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`780258965966`				[sources]
Last name	ВОЛКОВ				[sources]
Patronymic	МАКСИМОВИЧ				[sources]
Last change	2025-08-16	Last processed	2025-10-02	First seen	2025-08-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,296

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "ПЛК-Проект" Sanctioned entity	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2025-06-26	-