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:programId`		US-BIS-DPL		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