Statements: Stanislav Valentinovich Makshakov

Canonical ID: NK-Ggkxjb7u4LtG4ZbfNgaQZQ · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-32737`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrj4wxp`	2024-06-14
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-a1a1daec2d0d92edc0353ead308ad97d0011ad6a`	2025-07-21