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Canonical ID: NK-JDkW7dwpLAvhFexiNA9Rpm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1104 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-35124 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1036-vladimir-maksimenko | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17035-maksimenko-volodimir-illic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6787-vladimir-ilich-maksimenko | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35124 | us_ofac_sdn | ofac-35124 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oUnXK5x9K3cRN6hRPL9CE4kqRLY | gb_coh_disqualified | gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17035-maksimenko-volodimir-illic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35124 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6787-vladimir-ilich-maksimenko | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1104 | ||||
Person:topics | sanction | us_trade_csl | ofac-35124 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6qz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd5c | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1036-vladimir-maksimenko | ||||
Person:uniqueEntityId | NYUSHHST6CY1 | eng | us_sam_exclusions | usgsa-s4mrtyd5c | |||