Statements: MAKSIM YURYEVICH SMIRNOV

Canonical ID: NK-QZhKvuJFcyy3QLzhL5bm6j · 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:address`	MOSCOW, 119311	eng	us_sam_exclusions	`usgsa-s4mrtxs6x`	2025-12-29
`Person:address`	19-8 Lomonosovskiy Prospect, Moscow, 119311	eng	us_ofac_sdn	`ofac-47825`	2026-01-26
`Person:address`	MOSCOW, 119311	eng	us_sam_exclusions	`usgsa-s4mrs26ry`	2025-12-29
`Person:addressEntity`	`addr-b11d56b4f71248d31f4f5c9c6e7800277d1c4480`		us_ofac_sdn	`ofac-47825`	2026-01-26
`Person:alias`	Maksim Yuryevich Smirnov	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:birthDate`	1965-10-04		us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:country`	ru		ext_ru_egrul	`ru-inn-772804227305`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs6x`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrs26ry`	2024-06-14
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26ry`	2024-06-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs6x`	2024-11-01
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-772804227305`	2025-12-30
`Person:firstName`	МАКСИМ		ext_ru_egrul	`ru-inn-772804227305`	2025-12-30
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:firstName`	MAKSIM YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxs6x`	2024-11-01
`Person:firstName`	MAXIM YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrs26ry`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:id`	0b1de1baf9182c8eeefefe6cf51a9f738852be4e		us_sam_exclusions	`usgsa-s4mrtxs6x`	2026-01-06
`Person:id`	63afdcbac7a375b26d43db0934be8d778b716041		us_sam_exclusions	`usgsa-s4mrs26ry`	2026-01-06
`Person:id`	f2dadb9d8ba4ae5744aeff3706c0335ddff02609		us_ofac_sdn	`ofac-47825`	2026-01-26
`Person:id`	f2267c868cb8864923dcf28e3123c4ae25000901		us_trade_csl	`ofac-47825`	2026-01-06
`Person:id`	721f32aa8e69634be6984d0f528dc00c65ad9036		ext_ru_egrul	`ru-inn-772804227305`	2026-01-09
`Person:innCode`	772804227305		ext_ru_egrul	`ru-inn-772804227305`	2025-12-30
`Person:lastName`	Smirnov	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:lastName`	SMIRNOV	eng	us_sam_exclusions	`usgsa-s4mrtxs6x`	2024-11-01
`Person:lastName`	Смирнов	rus	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:lastName`	СМИРНОВ		ext_ru_egrul	`ru-inn-772804227305`	2025-12-30
`Person:lastName`	SMIRNOV	eng	us_sam_exclusions	`usgsa-s4mrs26ry`	2024-06-14
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-47825`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-47825`	2024-10-11
`Person:name`	Максим Юрьевич Смирнов	rus	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:name`	SMIRNOV, Maxim Yuryevich		us_trade_csl	`ofac-47825`	2024-05-07
`Person:name`	MAKSIM YURYEVICH SMIRNOV	eng	us_sam_exclusions	`usgsa-s4mrtxs6x`	2024-11-01
`Person:name`	МАКСИМ ЮРЬЕВИЧ СМИРНОВ		ext_ru_egrul	`ru-inn-772804227305`	2025-12-30
`Person:name`	MAXIM YURYEVICH SMIRNOV	eng	us_sam_exclusions	`usgsa-s4mrs26ry`	2024-06-14
`Person:name`	Maxim Yuryevich Smirnov	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:nationality`	ru		us_ofac_sdn	`ofac-47825`	2026-01-26
`Person:notes`	(also MAKSIM YURYEVICH SMIRNOV)	eng	us_sam_exclusions	`usgsa-s4mrs26ry`	2025-07-23
`Person:notes`	(also MAXIM YURYEVICH SMIRNOV)	eng	us_sam_exclusions	`usgsa-s4mrtxs6x`	2025-07-23
`Person:passportNumber`	761664720	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47825`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47825		us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:taxNumber`	772804227305	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-47825`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs6x`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26ry`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:uniqueEntityId`	CWSNCCHMNA88	eng	us_sam_exclusions	`usgsa-s4mrtxs6x`	2024-12-03
`Person:uniqueEntityId`	URCNM5NPYSN4	eng	us_sam_exclusions	`usgsa-s4mrs26ry`	2024-12-03

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