Statements: Timur MAKSIMOV

Canonical ID: NK-9FYGh5ZZAahWdSMuLYiXDe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b18oys1rhyyytyzkummwnorkh2w
Person:notesFormer Deputy Minister of Finance of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-9c40110ae86117f3b5146c679739247f9a08e4d6
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1776
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