Statements: MAXIM MARCHENKO

Canonical ID: NK-C9eHQDMcUFG9PsgqijjAzN · Entity type: LegalEntity (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
`LegalEntity:address`	INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887	eng	us_bis_denied	`us-bis-2025-08-26-maxim-marchenko`	2025-09-08
`LegalEntity:address`	INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887		us_trade_csl	`trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2025-08-26-maxim-marchenko`	2025-09-02
`LegalEntity:id`	ac352d281e06f142be9bf0c48c61f1fcaccb5cda		us_trade_csl	`trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d`	2025-10-01
`LegalEntity:id`	0b6fb88b4e38baac767b8a5c2b4a486b40b65469	eng	us_bis_denied	`us-bis-2025-08-26-maxim-marchenko`	2025-09-08
`LegalEntity:modifiedAt`	2025-09-08	eng	us_bis_denied	`us-bis-2025-08-26-maxim-marchenko`	2025-09-08
`LegalEntity:name`	MAXIM MARCHENKO	eng	us_bis_denied	`us-bis-2025-08-26-maxim-marchenko`	2025-09-02
`LegalEntity:name`	MAXIM MARCHENKO		us_trade_csl	`trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied	`us-bis-2025-08-26-maxim-marchenko`	2025-09-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2025-08-26-maxim-marchenko`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2025-08-26-maxim-marchenko`	2025-09-02
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d`	2025-10-01

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