Statements: Vladimir MAXIMENKO

Canonical ID: NK-JDkW7dwpLAvhFexiNA9Rpm · 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:lastName`	MAKSIMENKO	eng	gb_coh_disqualified	`gb-coh-ounxk5x9k3crn6hrpl9ce4kqrly`	2025-04-10
`Person:lastName`	MAKSIMENKO	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:lastName`	MAXIMENKO	eng	gb_hmt_sanctions	`gb-hmt-15051`	2023-04-20
`Person:lastName`	Maximenko	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:lastName`	Maksimenko	eng	us_ofac_sdn	`ofac-35124`	2023-04-20
`Person:lastName`	МАКСИМЕНКО		ext_ru_egrul	`ru-inn-770305249797`	2025-07-21
`Person:lastName`	MAKSIMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:lastName`	MAXIMENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1104`	2024-05-09
`Person:lastName`	Maksimenko	eng	nz_russia_sanctions	`nz-ru-ind-1036-vladimir-maksimenko`	2024-03-21
`Person:lastName`	MAXIMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyd5c`	2024-11-02
`Person:lastName`	MAKSIMENKO	eng	us_sam_exclusions	`usgsa-s4mrky6qz`	2024-06-14
`Person:lastName`	MAKSIMENKO		ca_dfatd_sema_sanctions	`ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be`	2024-08-06