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:topics`	sanction	eng	us_bis_denied_new	`us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d`	2025-10-01