Statements: Maksim Yurevich FILATAU

Canonical ID: NK-8B3QPba9BifcPWVBMiFyDa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Maksim Yurevich FILATOV	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-14
`Person:firstName`	Maksim Yurevich	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-14
`Person:id`	ed9adbbfac4d616eff1aef5348cbd0b3464374d2	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-27
`Person:lastName`	FILATAU	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-14
`Person:name`	Maksim Yurevich FILATAU	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-14
`Person:nationality`	by	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-19
`Person:position`	Juge au tribunal de la ville de Lida	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-14