Statements: Maksim Balaba

Canonical ID: NK-TY73LmqnmiegUQCLLSDtWA · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Maksim Dmitrievich BALABA	ca_dfatd_sema_sanctions	`ca-sema-3b05889294c1c454839e1039a9277214b5095753`	2025-01-27
`Person:country`	by	ca_dfatd_sema_sanctions	`ca-sema-3b05889294c1c454839e1039a9277214b5095753`	2025-01-27
`Person:firstName`	Maxim Dmitrievich	ca_dfatd_sema_sanctions	`ca-sema-3b05889294c1c454839e1039a9277214b5095753`	2025-01-27
`Person:id`	539a8f590d7d14a0ba05e60daadfe3c8df5612c1	ca_dfatd_sema_sanctions	`ca-sema-3b05889294c1c454839e1039a9277214b5095753`	2025-05-19
`Person:lastName`	BALABA	ca_dfatd_sema_sanctions	`ca-sema-3b05889294c1c454839e1039a9277214b5095753`	2025-01-27
`Person:name`	Maxim Dmitrievich BALABA	ca_dfatd_sema_sanctions	`ca-sema-3b05889294c1c454839e1039a9277214b5095753`	2025-01-27
`Person:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-3b05889294c1c454839e1039a9277214b5095753`	2025-05-19
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-3b05889294c1c454839e1039a9277214b5095753`	2025-01-27