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Canonical ID: NK-C9eHQDMcUFG9PsgqijjAzN · Entity type: LegalEntity (reference)
| 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 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2025-08-26-maxim-marchenko | |||
LegalEntity:id | 0b6fb88b4e38baac767b8a5c2b4a486b40b65469 | eng | us_bis_denied | us-bis-2025-08-26-maxim-marchenko | |||
LegalEntity:modifiedAt | 2025-09-08 | eng | us_bis_denied | us-bis-2025-08-26-maxim-marchenko | |||
LegalEntity:name | MAXIM MARCHENKO | eng | us_bis_denied | us-bis-2025-08-26-maxim-marchenko | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-2025-08-26-maxim-marchenko | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2025-08-26-maxim-marchenko | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2025-08-26-maxim-marchenko | |||