Maxime Anishchenkov Last position: CEO (JOINT-STOCK COMPANY "TFM-GARANT")Views0+0 last weekSubscribers0+0 last weekRelated events0+0 last weekWatchExportPerson's profile exportAnalyticsPerson's popularity and news analyticsNewsAll updates related to this person inLast 24h3 days7 days30 daysConnections TreeVarious connection types built via mentions in articlesLast 24h3 days7 days30 daysConnection typesPersonsCompaniesPolitical partiesGovernment AgenciesGeographical objectsOrganizationsEventsLawsProductsTechnologiesShareMedia Score: Low0Related events+0 last weekMedia Score: Low45years oldBornJuly 20, 1978NarvaRelationship status: no dataConnectionsno dataNewsConnections Tree
Law4/9/2024PeopleCompaniesGeographyMedia1.3 minLarge business3/2/2024PeopleCompaniesGeographyMedia7.6 minLarge businessRBC2/27/2024PeopleCompaniesGeographyMedia1.5 minLarge businessTo Kommersantj.R2/27/2024PeopleCompaniesMedia2.3 minNorthwestern Federal DistrictThirteenth Arbitration Court of Appeals approved a subsidiarka of the management JOINT-STOCK COMPANY "BANK MBSP"To Pravo.R10/23/2023PeopleCompanies44 secFinances & MarketsTop-5 of the sums of subsidiary responsibility in 20236/22/2023PeopleCompanies1.5 min
Northwestern Federal DistrictData on the judicial act which has been taken out by results of consideration of the statement for attraction controlling JOINT-STOCK COMPANY "BANK MB...4/20/2023PeopleCompaniesGeographyLaws1.1 minLawCity Court of the Moskovka settlement reduced punishment term to the businessman from "Titov's list" Zotov DimitriTASS6/6/2022PeopleCompaniesGeographyMedia1 minLawCourt pronounced a sentence to extorting $3 million at the ex-head of "Transfin-M" for the termination of its businessTASS12/13/2021PeopleCompaniesGeographyMedia1.5 minOtherTransfin-M starts the new program of leasing in a forest complexPartner Russian Railway11/18/2021PeopleCompaniesGeography1.5 minLarge businessFor the benefit of own park and a Russian Railway network. "Transfin-M" and GRS revive Novozybkovsky plant, starting productions11/16/2021PeopleGeography4.6 minLawBoris Titov considers unfair a sentence to the businessman from "the London list" Zotov DimitriTASS11/12/2021PeopleCompaniesGeographyMedia2.3 min
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LawThe founder of companies Zotov Dimitri is sentenced by "Transfin-M" to 7 years of imprisonmentwebsite "Rossiyskaya gazeta"11/12/2021PeopleCompanies1.2 minLawGuarantees did not rescue. The businessman from "Titov's list" went to prisonFirm secret11/12/2021PeopleCompaniesGeographyMedia2 minLawCourt sentenced the founder of "Transfin-M" Zotov Dimitri to seven years of a colony for fraudTASS11/12/2021PeopleCompaniesGeographyMedia2.4 minLarge businessNovozybkovsky machine works promise to turn into powerful industrial complexGorod3211/12/2021PeopleGeography48 secLarge businessThe Novozybkovsky machine works will let out and repair carsBryansk news11/11/2021PeopleCompaniesGeography28 secLawCourt will announce on November 12 a sentence to the businessman from "Titov's list" Zotov DimitriTASS11/2/2021PeopleCompaniesGeographyMedia1.5 min