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Aleksey Stanislavovich Makshakov

Close Associate · Sanction-linked entity
Aleksey Stanislavovich Makshakov is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAleksey Stanislavovich Makshakov · Алексей Станиславович Макшаков[sources]
Other nameMacshacov Olecsii Stanislavovych · Makchakov Oleksiy Stanislavovytch · Makschakow Oleksij Stanislawowytsch · Makshakov Aleksei Stanislavovich · Makshakov Aleksej Stanislavovich · 15 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameAleksey · Алексей[sources]
Last nameMakshakov · Макшаков[sources]
PatronymicStanislavovich · Станиславович[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer