Canonical ID: NK-NfbbaaJMWAUxF2wADZH8Vv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Максим Алексеевич ПАРШИН | eu_travel_bans | eu-tb-logical-138540 | ||||
Person:name | Maksim Aleksejevitj PARSJIN | eu_travel_bans | eu-tb-logical-138540 | ||||
Person:name | Maksym Oleksijovytj PARSJYN | eu_travel_bans | eu-tb-logical-138540 | ||||
Person:name | Maxim Alekseevich PARSHIN | eu_travel_bans | eu-tb-logical-138540 | ||||
Person:name | Максим Олексійович ПАРШИН | eu_travel_bans | eu-tb-logical-138540 | ||||
Person:name | Максим Олексійович ПАРШИН | eu_fsf | eu-fsf-eu-7959-16 | ||||
Person:name | Maxim Alekseevich PARSHIN | fra | fr_tresor_gels_avoir | fr-ga-4667 | |||
Person:name | Maxim PARSHIN | eng | gb_coh_disqualified | gb-coh-q0v-yhal8wn78k-3-spicrj4qee | |||
Person:name | Максим Алексеевич ПАРШИН | eu_fsf | eu-fsf-eu-7959-16 | ||||
Person:name | Maxim Alekseevich PARSHIN | ca_dfatd_sema_sanctions | ca-sema-6750804e52732ac058f43bd71223b0ecd9a3bc27 | ||||
Person:notes | Membre 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’Ukraine | fra | fr_tresor_gels_avoir | fr-ga-4667 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1196 | |||
Person:notes | (Date of UN designation: 2022-04-08) | be_fod_sanctions | be-fod-349fd9dc34f9a351192836656b5e5fe1c330405d | ||||
Person:notes | Member 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_sanctions | ch-seco-53548 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-q0v-yhal8wn78k-3-spicrj4qee | |||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | be_fod_sanctions | be-fod-349fd9dc34f9a351192836656b5e5fe1c330405d | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | be_fod_sanctions | eu-fsf-eu-7959-16 | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | eu_fsf | eu-fsf-eu-7959-16 | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | eu_travel_bans | eu-tb-logical-138540 | ||||
Person:position | 「ドネツク人民共和国人民議会議員」(自称) | eng | jp_mof_sanctions | ja-mof-95c8c87fffefe6a63db7f6b08cde93ff2ba25d27 | |||
Person:position | Член так званої «народної ради ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-17637-parsin-maksim-oleksijovic | |||
Person:position | Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” | eng | jp_mof_sanctions | ja-mof-95c8c87fffefe6a63db7f6b08cde93ff2ba25d27 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15148 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6750804e52732ac058f43bd71223b0ecd9a3bc27 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4667 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1196 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7959-16 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53548 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17637-parsin-maksim-oleksijovic | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7959-16 | ||||
Person:secondName | Alekseevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1196 | |||
Person:secondName | Alekseevich | eng | gb_hmt_sanctions | gb-hmt-15148 | |||
Person:secondName | Alexeyevich | eng | gb_hmt_sanctions | gb-hmt-15148 | |||
Person:secondName | Alexeyevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1196 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q0v_yhal8Wn78k-3-SpICRJ4qEE | eng | gb_coh_disqualified | gb-coh-q0v-yhal8wn78k-3-spicrj4qee | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4667 | fra | fr_tresor_gels_avoir | fr-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%3ATOC | be_fod_sanctions | be-fod-349fd9dc34f9a351192836656b5e5fe1c330405d | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6750804e52732ac058f43bd71223b0ecd9a3bc27 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1196 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138540 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7959-16 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7959-16 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17637-parsin-maksim-oleksijovic | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4667 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-95c8c87fffefe6a63db7f6b08cde93ff2ba25d27 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-q0v-yhal8wn78k-3-spicrj4qee | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-77cb9fed50b999e5ed0e1c59679fe2704980c003 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15148 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-349fd9dc34f9a351192836656b5e5fe1c330405d | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53548 | ||||