Statements: Maxim Aliaksandravich GAMOLA

Canonical ID: NK-FajMngKFbZoDvkghLqZtLj · Entity type: Person (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
`Person:alias`	ГАМОЛА, Максiм Аляксандравiч	eng	gb_hmt_sanctions	`gb-hmt-13937`	2023-04-20
`Person:alias`	ГАМОЛА, Максiм Аляксандравiч	eng	gb_fcdo_sanctions	`gb-fcdo-bel0015`	2026-01-08
`Person:alias`	ГАМОЛА, Максим Александрович	eng	gb_fcdo_sanctions	`gb-fcdo-bel0015`	2026-01-08
`Person:alias`	Maxim Aliaksandravich HAMOLA	fra	mc_fund_freezes	`mc-freezes-4b15539d9ba80670ed0ebefe044cd453c8f94c36`	2024-08-14
`Person:alias`	Maxim Alexandrovich GAMOLA	fra	mc_fund_freezes	`mc-freezes-4b15539d9ba80670ed0ebefe044cd453c8f94c36`	2025-07-07
`Person:alias`	ГАМОЛА, Максим Александрович	eng	gb_hmt_sanctions	`gb-hmt-13937`	2023-04-20
`Person:alias`	Maxim Alexandrovich GAMOLA	eng	gb_hmt_sanctions	`gb-hmt-13937`	2023-04-20
`Person:alias`	ГАМОЛА Максим Александрович	rus	ch_seco_sanctions	`ch-seco-43517`	2023-06-18
`Person:alias`	ГАМОЛА Максiм Аляксандравiч	bel	ch_seco_sanctions	`ch-seco-43517`	2023-06-18
`Person:alias`	Hamola Maxim Aliaksandravich	bel	ch_seco_sanctions	`ch-seco-43517`	2023-06-18
`Person:alias`	Gamola Maxim Alexandrovich	rus	ch_seco_sanctions	`ch-seco-43517`	2023-06-18
`Person:alias`	Maxim Alexandrovich GAMOLA	fra	fr_tresor_gels_avoir	`fr-ga-2649`	2023-04-20
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-7ab9edc6099f98ed060a88c8b36d8b67b69a3645`	2024-08-06
`Person:createdAt`	2020-10-13		ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:createdAt`	2020-10-05		gb_hmt_sanctions	`gb-hmt-13937`	2024-10-14
`Person:fatherName`	Aliaksandravich	bel	ch_seco_sanctions	`ch-seco-43517`	2026-01-06
`Person:fatherName`	Alexandrovich	rus	ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:fatherName`	Аляксандравiч	bel	ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:fatherName`	Aliaksandravich		ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:firstName`	Maxim	eng	gb_hmt_sanctions	`gb-hmt-13937`	2023-04-20
`Person:firstName`	Maxim	rus	ch_seco_sanctions	`ch-seco-43517`	2026-01-06
`Person:firstName`	Maxim	bel	ch_seco_sanctions	`ch-seco-43517`	2026-01-06
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:firstName`	Максiм	bel	ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:firstName`	Maxim		ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:firstName`	Maxim Aliaksandravich	fra	fr_tresor_gels_avoir	`fr-ga-2649`	2023-04-20
`Person:firstName`	Maxim Aliaksandravich	fra	mc_fund_freezes	`mc-freezes-4b15539d9ba80670ed0ebefe044cd453c8f94c36`	2024-08-14
`Person:firstName`	Maxim	eng	gb_fcdo_sanctions	`gb-fcdo-bel0015`	2024-05-09
`Person:firstName`	Maxim Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-7ab9edc6099f98ed060a88c8b36d8b67b69a3645`	2025-07-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-d6660cad491183f405a1df16a7b5179856b0f3d1`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5799-92`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13937`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125450`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4b15539d9ba80670ed0ebefe044cd453c8f94c36`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2649`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0015`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5799-92`	2023-04-20
`Person:id`	90fdca368b1f11dcbb1b13d7e31ce1d4fbe0950d		ch_seco_sanctions	`ch-seco-43517`	2026-01-07
`Person:id`	3cdf9a6c692772a57df299c3ad288a6b558135c2		eu_travel_bans	`eu-tb-logical-125450`	2023-04-20
`Person:id`	1f09a9c8d9f75f6a4a06bfec211fca546abf8f19		gb_hmt_sanctions	`gb-hmt-13937`	2025-12-08
`Person:id`	c734fd6d2068817beb0923d2b96fca01c4926814		gb_fcdo_sanctions	`gb-fcdo-bel0015`	2026-01-07
`Person:id`	38bf8a9b48ed44bdaacaec9eda0bda970d240072		gb_hmt_sanctions	`gb-hmt-13937`	2025-12-08
`Person:id`	5a0131197aa594677f1461349f81c716a99c4e6d		eu_fsf	`eu-fsf-eu-5799-92`	2026-01-06
`Person:id`	0552ac24cd090928c2b935933447754901575e55		be_fod_sanctions	`be-fod-d6660cad491183f405a1df16a7b5179856b0f3d1`	2025-12-01
`Person:id`	b6edd2390cb9be6b6f7a14ae7310352be25c1bb3		ca_dfatd_sema_sanctions	`ca-sema-7ab9edc6099f98ed060a88c8b36d8b67b69a3645`	2025-07-28
`Person:id`	3af02ebb6a89c47c32a8bf121160aaac0b88cc0d		gb_fcdo_sanctions	`gb-fcdo-bel0015`	2026-01-09
`Person:id`	ecb494cc30aa0b663bda50e61e9dfd494d2bc2df		mc_fund_freezes	`mc-freezes-4b15539d9ba80670ed0ebefe044cd453c8f94c36`	2025-07-07
`Person:id`	80e479305298eb10da1aad69e0ff72829857239d		gb_fcdo_sanctions	`gb-fcdo-bel0015`	2026-01-09
`Person:id`	fc2a706c05e3e0e26ce6aa5dd6aecc3463bb1c1b		be_fod_sanctions	`eu-fsf-eu-5799-92`	2026-01-06
`Person:id`	b6da2c13c1f1063ccfa200e98e852d9c2527c353		fr_tresor_gels_avoir	`fr-ga-2649`	2026-01-06
`Person:lastName`	ГАМОЛА	bel	ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:lastName`	ГАМОЛА	rus	ch_seco_sanctions	`ch-seco-43517`	2026-01-06
`Person:lastName`	Gamola		ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:lastName`	Hamola	bel	ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:lastName`	Gamola		ca_dfatd_sema_sanctions	`ca-sema-7ab9edc6099f98ed060a88c8b36d8b67b69a3645`	2024-08-06
`Person:lastName`	GAMOLA	eng	gb_hmt_sanctions	`gb-hmt-13937`	2023-04-20
`Person:lastName`	GAMOLA	fra	mc_fund_freezes	`mc-freezes-4b15539d9ba80670ed0ebefe044cd453c8f94c36`	2024-08-14
`Person:lastName`	GAMOLA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0015`	2024-05-09
`Person:lastName`	GAMOLA	fra	fr_tresor_gels_avoir	`fr-ga-2649`	2025-07-28
`Person:lastName`	Gamola	rus	ch_seco_sanctions	`ch-seco-43517`	2026-01-06
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13937`	2024-10-14
`Person:modifiedAt`	2021-02-27		be_fod_sanctions	`eu-fsf-eu-5799-92`	2025-05-13
`Person:modifiedAt`	2021-02-27		eu_fsf	`eu-fsf-eu-5799-92`	2025-05-13
`Person:modifiedAt`	2021-03-22		ch_seco_sanctions	`ch-seco-43517`	2023-04-20
`Person:name`	Максим Александрович ГАМОЛА	rus	eu_fsf	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Gamola Maxim Aliaksandravich		ch_seco_sanctions	`ch-seco-43517`	2023-06-18
`Person:name`	Maxim Aliaksandravich GAMOLA	eng	gb_hmt_sanctions	`gb-hmt-13937`	2023-04-20
`Person:name`	Maxim Aliaksandravich GAMOLA	fra	mc_fund_freezes	`mc-freezes-4b15539d9ba80670ed0ebefe044cd453c8f94c36`	2024-08-14
`Person:name`	Maxim Alexandrovich GAMOLA		be_fod_sanctions	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Максім Аляксандравіч ГАМОЛА		be_fod_sanctions	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Максим Александрович ГАМОЛА	rus	be_fod_sanctions	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maksim Aleksandrovitj GAMOLA		be_fod_sanctions	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maksim Aljaksandravitj HAMOLA		be_fod_sanctions	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maxim Aliaksandravich HAMOLA		be_fod_sanctions	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maxim Aliaksandravich GAMOLA		be_fod_sanctions	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maxim Aliaksandravich HAMOLA		be_fod_sanctions	`be-fod-d6660cad491183f405a1df16a7b5179856b0f3d1`	2025-12-01
`Person:name`	Максим Александрович ГАМОЛА		be_fod_sanctions	`be-fod-d6660cad491183f405a1df16a7b5179856b0f3d1`	2025-12-01
`Person:name`	Maksim Aleksandrovitj GAMOLA		be_fod_sanctions	`be-fod-d6660cad491183f405a1df16a7b5179856b0f3d1`	2025-12-01
`Person:name`	Maxim Alexandrovich GAMOLA		be_fod_sanctions	`be-fod-d6660cad491183f405a1df16a7b5179856b0f3d1`	2025-12-01
`Person:name`	Максім Аляксандравіч ГАМОЛА		be_fod_sanctions	`be-fod-d6660cad491183f405a1df16a7b5179856b0f3d1`	2025-12-01
`Person:name`	Maxim Aliaksandravich GAMOLA		be_fod_sanctions	`be-fod-d6660cad491183f405a1df16a7b5179856b0f3d1`	2025-12-01
`Person:name`	Maksim Aljaksandravitj HAMOLA		be_fod_sanctions	`be-fod-d6660cad491183f405a1df16a7b5179856b0f3d1`	2025-12-01
`Person:name`	Maxim Aliaksandravich GAMOLA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0015`	2024-05-09
`Person:name`	Maxim Alexandrovich GAMOLA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0015`	2024-05-09
`Person:name`	Maxim Aleksandrovich Gamola		ca_dfatd_sema_sanctions	`ca-sema-7ab9edc6099f98ed060a88c8b36d8b67b69a3645`	2024-08-06
`Person:name`	Maxim Aliaksandravich GAMOLA		eu_travel_bans	`eu-tb-logical-125450`	2023-04-20
`Person:name`	Maksim Aleksandrovitj GAMOLA		eu_travel_bans	`eu-tb-logical-125450`	2023-04-20
`Person:name`	Maxim Alexandrovich GAMOLA		eu_travel_bans	`eu-tb-logical-125450`	2023-04-20
`Person:name`	Maksim Aljaksandravitj HAMOLA		eu_travel_bans	`eu-tb-logical-125450`	2023-04-20
`Person:name`	Максим Александрович ГАМОЛА		eu_travel_bans	`eu-tb-logical-125450`	2023-04-20
`Person:name`	Максім Аляксандравіч ГАМОЛА		eu_travel_bans	`eu-tb-logical-125450`	2023-04-20
`Person:name`	Maxim Aliaksandravich HAMOLA		eu_travel_bans	`eu-tb-logical-125450`	2023-04-20
`Person:name`	Максім Аляксандравіч ГАМОЛА		eu_fsf	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maxim Aliaksandravich HAMOLA		eu_fsf	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maksim Aleksandrovitj GAMOLA		eu_fsf	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maxim Aliaksandravich GAMOLA		eu_fsf	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maksim Aljaksandravitj HAMOLA		eu_fsf	`eu-fsf-eu-5799-92`	2023-04-20
`Person:name`	Maxim Alexandrovich GAMOLA		eu_fsf	`eu-fsf-eu-5799-92`	2023-04-20

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