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, PA, US, 17887	eng	us_bis_denied		`us-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e`	2025-10-31