Research tool

GULIN Maksim Alekseevich

Politician · Sanctioned entity
GULIN Maksim Alekseevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGULIN Maksim Alekseevich · GULIN, Maxim Alexeyevich · Gulin Maxim Alekseevich · Maksim Alekseevich Gulin · Maksim Gulin · 2 more...[sources]
Other nameGulin Maksim Alekseevich · Gulin Maksim Alekseevič · Gulin Maxim Alexeevich · Maxim Gulin · ГУЛІН Максим Олексійович · 5 more...[sources]
Birth date[sources]
Place of birthKopeysk · Kopeysk, Chelyabinsk region · Kopeysk, Chelyabinsk region, Russian Federation · Копейск, Челябинская область · Копейськ, Челябінська область, РФ · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMaksim · Maxim · Максим[sources]
INN741115022166[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори[sources]
Last nameGulin · Гулин[sources]
PatronymicAlekseevich · Алексеевич[sources]
Wikidata IDQ108830484[sources]
PositionMember of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma, First Deputy Chairman of the State Duma Committee on Education · Members of Parliament and Senate · State Duma · The State Duma (MP, First Deputy Chairman of the Committee on Education) · 4 more...[sources]
EducationPlekhanov Russian Economic University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Member of the State Duma

New Zealand Russia Sanctions non-official source,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of the State Duma that meets the description of the class of persons sanctioned in the Regulations[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Peppercat Legislators97,606

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

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

· RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,562

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: nz-ru-ind-874 · ua-nabc-person-4047-gulin-maksim-alekseevich · ofac-37311 · rupep-person-16601 · acf-fdfd800f8c9913cc83c39d5b970c4287d5e7cd13

For experts: raw data explorer