Statements: Maxim Alekseevich PARSHIN

Canonical ID: NK-NfbbaaJMWAUxF2wADZH8Vv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameМаксим Алексеевич ПАРШИНeu_travel_banseu-tb-logical-138540
Person:nameMaksim Aleksejevitj PARSJINeu_travel_banseu-tb-logical-138540
Person:nameMaksym Oleksijovytj PARSJYNeu_travel_banseu-tb-logical-138540
Person:nameMaxim Alekseevich PARSHINeu_travel_banseu-tb-logical-138540
Person:nameМаксим Олексійович ПАРШИНeu_travel_banseu-tb-logical-138540
Person:nameМаксим Олексійович ПАРШИНeu_fsfeu-fsf-eu-7959-16
Person:nameMaxim Alekseevich PARSHINfrafr_tresor_gels_avoirfr-ga-4667
Person:nameMaxim PARSHINenggb_coh_disqualifiedgb-coh-q0v-yhal8wn78k-3-spicrj4qee
Person:nameМаксим Алексеевич ПАРШИНeu_fsfeu-fsf-eu-7959-16
Person:nameMaxim Alekseevich PARSHINca_dfatd_sema_sanctionsca-sema-6750804e52732ac058f43bd71223b0ecd9a3bc27
Person:notesMembre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukrainefrafr_tresor_gels_avoirfr-ga-4667
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1196
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-349fd9dc34f9a351192836656b5e5fe1c330405d
Person:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53548
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q0v-yhal8wn78k-3-spicrj4qee
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionsbe-fod-349fd9dc34f9a351192836656b5e5fe1c330405d
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7959-16
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7959-16
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138540
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-95c8c87fffefe6a63db7f6b08cde93ff2ba25d27
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17637-parsin-maksim-oleksijovic
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-95c8c87fffefe6a63db7f6b08cde93ff2ba25d27
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15148
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6750804e52732ac058f43bd71223b0ecd9a3bc27
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4667
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1196
Person:programIdEU-UKReu_fsfeu-fsf-eu-7959-16
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53548
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17637-parsin-maksim-oleksijovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7959-16
Person:secondNameAlekseevichenggb_fcdo_sanctionsgb-fcdo-rus1196
Person:secondNameAlekseevichenggb_hmt_sanctionsgb-hmt-15148
Person:secondNameAlexeyevichenggb_hmt_sanctionsgb-hmt-15148
Person:secondNameAlexeyevichenggb_fcdo_sanctionsgb-fcdo-rus1196
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q0v_yhal8Wn78k-3-SpICRJ4qEEenggb_coh_disqualifiedgb-coh-q0v-yhal8wn78k-3-spicrj4qee
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4667frafr_tresor_gels_avoirfr-ga-4667
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-349fd9dc34f9a351192836656b5e5fe1c330405d
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6750804e52732ac058f43bd71223b0ecd9a3bc27
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1196
Person:topicssanctioneu_travel_banseu-tb-logical-138540
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7959-16
Person:topicssanctioneu_fsfeu-fsf-eu-7959-16
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17637-parsin-maksim-oleksijovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4667
Person:topicssanctionjpnjp_mof_sanctionsja-mof-95c8c87fffefe6a63db7f6b08cde93ff2ba25d27
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-q0v-yhal8wn78k-3-spicrj4qee
Person:topicssanctionframc_fund_freezesmc-freezes-77cb9fed50b999e5ed0e1c59679fe2704980c003
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15148
Person:topicssanctionbe_fod_sanctionsbe-fod-349fd9dc34f9a351192836656b5e5fe1c330405d
Person:topicssanctionch_seco_sanctionsch-seco-53548
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