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Canonical ID: NK-Ggkxjb7u4LtG4ZbfNgaQZQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-a1a1daec2d0d92edc0353ead308ad97d0011ad6a | ||||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrj4wxp | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-32737 | |||
Person:addressEntity | addr-b3d67933fdbd6cc9f3e11e2c0d3c7c9d6385561f | eng | us_ofac_sdn | ofac-32737 | |||
Person:alias | Станислав Валентинович Макшаков | ca_dfatd_sema_sanctions | ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3 | ||||
Person:alias | Makshakov Stanislav Valentynovych | ua_nsdc_sanctions | ua-nsdc-15745-maksakov-stanislav-valentinovic | ||||
Person:alias | Makshakov Stanislav | ru_acf_bribetakers | acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a | ||||
Person:alias | Макшаков Станислав Валентинович | rus | ru_acf_bribetakers | acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a | |||
Person:birthDate | 1966 | au_dfat_sanctions | au-dfat-7299-stanislav-valentinovich-makshakov | ||||
Person:birthDate | 1966 | fra | mc_fund_freezes | mc-freezes-31d3c9feed48dd73370bfdc024d23805fb92181c | |||
Person:birthDate | 1966 | eu_fsf | eu-fsf-eu-9020-13 | ||||
Person:birthDate | 1966-03-26 | au_dfat_sanctions | au-dfat-7299-stanislav-valentinovich-makshakov | ||||
Person:birthDate | 1966-03-25 | au_dfat_sanctions | au-dfat-7299-stanislav-valentinovich-makshakov | ||||
Person:birthDate | 1966 | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:birthDate | 1966 | eng | gb_hmt_sanctions | gb-hmt-14137 | |||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-9020-13 | ||||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-32737 | |||
Person:birthDate | 1966-03-25 | nz_russia_sanctions | nz-ru-ind-1167-stanislav-makshakov | ||||
Person:birthDate | 1966 | fra | fr_tresor_gels_avoir | fr-ga-5062 | |||
Person:birthDate | 1966 | eng | gb_fcdo_sanctions | gb-fcdo-chw0023 | |||
Person:birthDate | 1966-03-26 | ca_dfatd_sema_sanctions | ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3 | ||||
Person:birthDate | 1966-03-25 | ua_nsdc_sanctions | ua-nsdc-15745-maksakov-stanislav-valentinovic | ||||
Person:birthDate | 1966-03-25 | ru_acf_bribetakers | acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7299-stanislav-valentinovich-makshakov | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-15745-maksakov-stanislav-valentinovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrj4wxp | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-a1a1daec2d0d92edc0353ead308ad97d0011ad6a | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-32737 | |||
Person:createdAt | 2022-12-10 | au_dfat_sanctions | au-dfat-7299-stanislav-valentinovich-makshakov | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a | ||||
Person:createdAt | 2021-08-20 | eng | gb_hmt_sanctions | gb-hmt-14137 | |||
Person:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4wxp | |||
Person:firstName | Станислав | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:firstName | STANISLAV VALENTINOVICH | eng | us_sam_exclusions | usgsa-s4mrj4wxp | |||
Person:firstName | Stanislav Valentinovich | fra | mc_fund_freezes | mc-freezes-31d3c9feed48dd73370bfdc024d23805fb92181c | |||
Person:firstName | Stanislav | eng | nz_russia_sanctions | nz-ru-ind-1167-stanislav-makshakov | |||
Person:firstName | Stanislav | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:firstName | Stanislav | eng | gb_hmt_sanctions | gb-hmt-14137 | |||
Person:firstName | Станислав | rus | eu_fsf | eu-fsf-eu-9020-13 | |||
Person:firstName | Stanislav | swe | eu_fsf | eu-fsf-eu-9020-13 | |||
Person:firstName | Станислав | rus | be_fod_sanctions | eu-fsf-eu-9020-13 | |||
Person:firstName | Stanislav | swe | be_fod_sanctions | eu-fsf-eu-9020-13 | |||
Person:firstName | Stanislav Valentinovich | ca_dfatd_sema_sanctions | ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3 | ||||
Person:firstName | Stanislav Valentinovich | fra | fr_tresor_gels_avoir | fr-ga-5062 | |||
Person:firstName | Stanislav | eng | gb_fcdo_sanctions | gb-fcdo-chw0023 | |||
Person:firstName | Stanislav | eng | us_ofac_sdn | ofac-32737 | |||
Person:firstName | Станислав | rus | us_ofac_sdn | ofac-32737 | |||
Person:gender | male | swe | eu_fsf | eu-fsf-eu-9020-13 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32737 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-31d3c9feed48dd73370bfdc024d23805fb92181c | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5062 | |||
Person:gender | male | ru_acf_bribetakers | acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a | ||||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-9020-13 | |||
Person:id | faab07764600340d8d62a629acb63ed1b96f0301 | eng | us_ofac_sdn | ofac-32737 | |||
Person:id | b585f4c0bc20f3040d3a1661d8d9381a3e5edb34 | fra | mc_fund_freezes | mc-freezes-31d3c9feed48dd73370bfdc024d23805fb92181c | |||
Person:id | 988fcdb6fdf7c5561a7bfea20a60096c13c91ef5 | us_trade_csl | ofac-32737 | ||||
Person:id | 43383798f0bb730ecfe77dfcb7dd206e4acd5b2f | au_dfat_sanctions | au-dfat-7299-stanislav-valentinovich-makshakov | ||||
Person:id | 893df2b80488d5f4597af64e78d4e1f65a345d3a | eng | us_sam_exclusions | usgsa-s4mrj4wxp | |||
Person:id | 4cb0c9e9eb8d0896c9a0e1c29a4c95081ecc5050 | ca_dfatd_sema_sanctions | ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3 | ||||
Person:id | 0f6d0e006c7d1afa674ca9da977faae23292a6c9 | be_fod_sanctions | eu-fsf-eu-9020-13 | ||||
LegalEntity:id | a10a5140ed8c39b395835dde32ad582e20e25119 | tw_shtc | tw-shtc-a1a1daec2d0d92edc0353ead308ad97d0011ad6a | ||||
Person:id | 29d78c589220828e91ed36d7601134cd21d1468c | eng | gb_hmt_sanctions | gb-hmt-14137 | |||
Person:id | 3b6b3a95616810354a8ee3f2bc597103b30b63e3 | eu_fsf | eu-fsf-eu-9020-13 | ||||
Person:id | 433678fa33fce42f66b1f9fe5d17f7554a8d521c | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:id | bdeff8c29e8de3ef634c60f17cd4e0bba2dc5423 | ua_nsdc_sanctions | ua-nsdc-15745-maksakov-stanislav-valentinovic | ||||
Person:id | b3f977329cee99c989ce3ba27baa4666f2b1d3b2 | fra | fr_tresor_gels_avoir | fr-ga-5062 | |||
Person:id | 2092d9e253e3b315bef493fae782e3543bcec9e2 | ru_acf_bribetakers | acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a | ||||
Person:id | cc1f659791b5610be61f7e01ef9ac7e7a4cd3329 | nz_russia_sanctions | nz-ru-ind-1167-stanislav-makshakov | ||||
Person:id | 158e76dbf19af85a378a46dfd2e6f67c319062fc | eng | gb_fcdo_sanctions | gb-fcdo-chw0023 | |||
Person:lastName | MAKSHAKOV | eng | nz_russia_sanctions | nz-ru-ind-1167-stanislav-makshakov | |||
Person:lastName | MAKSHAKOV | eng | us_sam_exclusions | usgsa-s4mrj4wxp | |||
Person:lastName | MAKSHAKOV | fra | mc_fund_freezes | mc-freezes-31d3c9feed48dd73370bfdc024d23805fb92181c | |||
Person:lastName | Makshakov | eng | gb_hmt_sanctions | gb-hmt-14137 | |||
Person:lastName | МАКШАКОВ | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:lastName | MAKSHAKOV | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:lastName | MAKSJAKOV | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:lastName | MAKSJAKOV | swe | be_fod_sanctions | eu-fsf-eu-9020-13 | |||
Person:lastName | MAKSHAKOV | be_fod_sanctions | eu-fsf-eu-9020-13 | ||||
Person:lastName | МАКШАКОВ | rus | be_fod_sanctions | eu-fsf-eu-9020-13 | |||
Person:lastName | Makshakov | eng | us_ofac_sdn | ofac-32737 | |||
Person:lastName | Макшаков | rus | us_ofac_sdn | ofac-32737 | |||
Person:lastName | MAKSHAKOV | fra | fr_tresor_gels_avoir | fr-ga-5062 | |||
Person:lastName | Makshakov | eng | gb_fcdo_sanctions | gb-fcdo-chw0023 | |||
Person:lastName | MAKSHAKOV | ca_dfatd_sema_sanctions | ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3 | ||||
Person:lastName | MAKSHAKOV | eu_fsf | eu-fsf-eu-9020-13 | ||||
Person:lastName | МАКШАКОВ | rus | eu_fsf | eu-fsf-eu-9020-13 | |||
Person:lastName | MAKSJAKOV | swe | eu_fsf | eu-fsf-eu-9020-13 | |||
Person:middleName | Valentinovitj | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:middleName | Valentinovich | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:middleName | Валентинович | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:middleName | Valentinovitj | swe | be_fod_sanctions | eu-fsf-eu-9020-13 | |||
Person:middleName | Valentinovich | be_fod_sanctions | eu-fsf-eu-9020-13 | ||||
Person:middleName | Валентинович | rus | be_fod_sanctions | eu-fsf-eu-9020-13 | |||
Person:middleName | Валентинович | rus | eu_fsf | eu-fsf-eu-9020-13 | |||
Person:middleName | Valentinovich | eu_fsf | eu-fsf-eu-9020-13 | ||||
Person:middleName | Valentinovitj | swe | eu_fsf | eu-fsf-eu-9020-13 | |||
Person:middleName | Valentinovich | eng | us_ofac_sdn | ofac-32737 | |||
Person:middleName | Валентинович | rus | us_ofac_sdn | ofac-32737 | |||