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Data: Enterprise Register, VID, EU/UN/UK/OFAC/LV sanctions lists

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© 2026 Partners F&E

BIRTH DATE 22/06/1972 · NATIONALITY RU

Izlūks
/
Companies
/
"LEGAL INTELLIGENCE GROUP" SIA
/
Maxim Viktorov

Maxim Viktorov

SANCTIONED

SANCTIONED

Companies

1

Active

1

Official positions

0

Shareholdings

0

UBO entries

1

Overview

Activity Period

14 years

Since 2011-11-30

Company Status

1/1

Capital Shares

No shareholdings.

Tax Data

€980tax paid (2024)

3 employees across companies

B:1

Company Affiliations

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"LEGAL INTELLIGENCE GROUP" SIA

40103486373

Active

Beneficial Owner

SanctionedOFAC SDN — RUSSIA-EO14024

Connected CompaniesUR

Fetches company involvements from the Enterprise Register

Maxim Viktorov — Person Profile