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`	19-8 Lomonosovskiy Prospect, 119311 Moscow	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:addressEntity`	`addr-a8a81a99fc6ecf6b15e54ca563c0f8955204fb1e`	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:alias`	Maksim Yuryevich Smirnov	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:birthDate`	1965-10-04	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-47825`	2024-02-23
`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:gender`	male	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:id`	e7f9471101565aef5ad412686d304c7746e0381c	eng	us_ofac_sdn	`ofac-47825`	2025-06-02
`Person:lastName`	Smirnov	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:lastName`	Смирнов	rus	us_ofac_sdn	`ofac-47825`	2024-02-23
`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`	Maxim Yuryevich Smirnov	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:name`	Максим Юрьевич Смирнов	rus	us_ofac_sdn	`ofac-47825`	2024-02-23
`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	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:taxNumber`	772804227305	eng	us_ofac_sdn	`ofac-47825`	2024-02-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47825`	2024-02-23

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