Statements: Maxim MIKHAILOV

Canonical ID: NK-Gm3dYUW5KkML5gcfG4ZUxy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSevastopolengus_ofac_sdnofac-35986
Person:addressEntityaddr-b5f2bf313420b24ec95f681719201da72ee2b0e9engus_ofac_sdnofac-35986
Person:birthDate1976-07-29engus_ofac_sdnofac-35986
Person:countryuaengus_ofac_sdnofac-35986
Person:firstNameMaksimengus_ofac_sdnofac-35986
Person:gendermaleengus_ofac_sdnofac-35986
Person:id2b5fc4fff8be3fdde33ba533d6bbb2212b943f95engus_ofac_sdnofac-35986
Person:lastNameMikhailovengus_ofac_sdnofac-35986
Person:middleNameSergeevichengus_ofac_sdnofac-35986
Person:nameMaksim Sergeevich Mikhailovengus_ofac_sdnofac-35986
Person:nationalityuaengus_ofac_sdnofac-35986
Person:programIdUS-CYBengus_ofac_sdnofac-35986
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35986engus_ofac_sdnofac-35986
Person:topicssanctionengus_ofac_sdnofac-35986
Person:weakAliasBagetengus_ofac_sdnofac-35986
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