Statements: Mikalai Vasilievich MAKSIMAVICH

Canonical ID: NK-WfBv27zkqXD9N2aDmZgZXB · 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:id`	1bb2ca299d85902e1e297d1176ab09720f471b93		be_fod_sanctions	`eu-fsf-eu-10576-50`	2025-05-16
`Person:id`	5c00d03ef2f4a15a5b689b9bb79b5eccabfd64ed		ua_nsdc_sanctions	`ua-nsdc-31302-maksimovic-mikola-vasilovic`	2025-06-30
`Person:id`	d9182290f991af2a7dbe051d57a1f8cb1c98067f		eu_fsf	`eu-fsf-eu-10576-50`	2025-05-16
`Person:id`	def5af1bdd84263825a73a7bd965f2c44723feea		ua_nsdc_sanctions	`ua-nsdc-31081-maksimovic-mikola-vasilovic`	2025-06-30
`Person:id`	e1f9244ae55e337a8dd8b8ed6cd58414b51a5fb3	fra	fr_tresor_gels_avoir	`fr-ga-6850`	2025-05-30
`Person:id`	3cdcf9a22b1698afc598143b896de66a1153d0e8		ch_seco_sanctions	`ch-seco-65203`	2025-05-15
`Person:id`	cb640bae458c7d8e8ffc30637a77523fcf1015a6		ua_nsdc_sanctions	`ua-nsdc-31006-maksimovic-mikola-vasilovic`	2025-06-30
`Person:id`	62b27918f13cabcc7bde77b61c4a0cf68a1fb1bd		ua_nsdc_sanctions	`ua-nsdc-31180-maksimovic-mikola-vasilovic`	2025-06-30
`Person:id`	304116ea0f2877d435d07ccd48ab005235303876		eu_travel_bans	`eu-tb-logical-156313`	2024-11-28
`Person:idNumber`	3250277M077PB2		eu_fsf	`eu-fsf-eu-10576-50`	2023-08-05
`Person:idNumber`	Identification personnelle: 3250277M077PB2	fra	fr_tresor_gels_avoir	`fr-ga-6850`	2023-08-17
`Person:idNumber`	3250277M077PB2		be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:lastName`	MAKSIMAVITJ	swe	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:lastName`	MAKSIMAVICH	eng	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:lastName`	МАКСИМОВИЧ	rus	ch_seco_sanctions	`ch-seco-65203`	2023-08-16
`Person:lastName`	MAKSIMAVITJ	swe	eu_fsf	`eu-fsf-eu-10576-50`	2023-08-05
`Person:lastName`	MAKSIMOVICH		ca_dfatd_sema_sanctions	`ca-sema-1641a3ef761bcae02c54d4ce0fa3059699d1fe18`	2024-08-06
`Person:lastName`	MAKSIMOVICH	eng	eu_fsf	`eu-fsf-eu-10576-50`	2023-08-05
`Person:lastName`	МАКСІМАВІЧ	bel	eu_fsf	`eu-fsf-eu-10576-50`	2023-08-05
`Person:lastName`	МАКСИМОВИЧ	rus	eu_fsf	`eu-fsf-eu-10576-50`	2023-08-05
`Person:lastName`	MAKSIMOVICH	eng	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:lastName`	Maksimavič	ces	eu_fsf	`eu-fsf-eu-10576-50`	2023-08-05
`Person:lastName`	Maksimavič	ces	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:lastName`	MAKSIMAVICH	eng	eu_fsf	`eu-fsf-eu-10576-50`	2023-08-05
`Person:lastName`	MAKSIMOVITJ	swe	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:lastName`	MAXIMAVIČ	slk	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:lastName`	МАКСИМОВИЧ	rus	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:lastName`	МАКСІМАВІЧ	bel	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:lastName`	MAKSIMAVICH	fra	fr_tresor_gels_avoir	`fr-ga-6850`	2023-08-04
`Person:lastName`	МАКСИМОВИЧ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:lastName`	MAXIMAVIČ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:lastName`	МАКСІМАВІЧ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:lastName`	MAKSIMOVICH		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:lastName`	MAKSIMAVITJ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:lastName`	Maksimavič		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:lastName`	MAKSIMAVICH		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:lastName`	MAKSIMOVITJ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:lastName`	MAKSIMAVICH	fra	mc_fund_freezes	`mc-freezes-616afc40286f78fd7da2ab897386232859ecb061`	2024-08-14
`Person:lastName`	Maksimovich	rus	ch_seco_sanctions	`ch-seco-65203`	2023-08-16
`Person:lastName`	МАКСIМАВIЧ	bel	ch_seco_sanctions	`ch-seco-65203`	2023-08-16
`Person:lastName`	Maksimavich		ch_seco_sanctions	`ch-seco-65203`	2023-08-16
`Person:lastName`	MAKSIMOVITJ	swe	eu_fsf	`eu-fsf-eu-10576-50`	2023-08-05
`Person:lastName`	MAXIMAVIČ	slk	eu_fsf	`eu-fsf-eu-10576-50`	2023-08-05
`Person:middleName`	Vasilievich		eu_travel_bans	`eu-tb-logical-156313`	2024-10-11
`Person:middleName`	Vasiljevitj		eu_travel_bans	`eu-tb-logical-156313`	2024-10-11
`Person:middleName`	Vasiľevič		eu_travel_bans	`eu-tb-logical-156313`	2024-10-11
`Person:middleName`	Васільевіч	bel	eu_fsf	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Vasilievich	eng	eu_fsf	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Vasilievich	eng	be_fod_sanctions	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Vasiľevič	slk	eu_fsf	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Васильевич	rus	eu_fsf	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-156313`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	be_fod_sanctions	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	eu_fsf	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Васільевіч	bel	be_fod_sanctions	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Vasiľevič	slk	be_fod_sanctions	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-10576-50`	2024-10-11
`Person:middleName`	Васільевіч		eu_travel_bans	`eu-tb-logical-156313`	2024-10-11
`Person:modifiedAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65203`	2023-08-16
`Person:modifiedAt`	2023-08-03		eu_fsf	`eu-fsf-eu-10576-50`	2025-05-13
`Person:modifiedAt`	2023-08-03		be_fod_sanctions	`eu-fsf-eu-10576-50`	2025-05-13
`Person:name`	Mikalaj Vasiljevitj MAKSIMAVITJ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:name`	Максимович Микола Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-31081-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максимович Николай Васильевич		ua_nsdc_sanctions	`ua-nsdc-31081-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максімавіч Мiкалай Васiльевiч		ua_nsdc_sanctions	`ua-nsdc-31081-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimovich Nikolai		ua_nsdc_sanctions	`ua-nsdc-31081-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimavich Mikalai		ua_nsdc_sanctions	`ua-nsdc-31081-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimavich Mikalai		ua_nsdc_sanctions	`ua-nsdc-31180-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimovich Nikolai		ua_nsdc_sanctions	`ua-nsdc-31180-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максимович Микола Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-31180-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максимович Микола Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-31025-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максимович Николай Васильевич		ua_nsdc_sanctions	`ua-nsdc-31025-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimavich Mikalai		ua_nsdc_sanctions	`ua-nsdc-31025-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максімавіч Мiкалай Васiльевiч		ua_nsdc_sanctions	`ua-nsdc-31025-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimovich Nikolai		ua_nsdc_sanctions	`ua-nsdc-31025-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimavich Mikalai		ua_nsdc_sanctions	`ua-nsdc-31006-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максімавіч Мiкалай Васiльевiч		ua_nsdc_sanctions	`ua-nsdc-31006-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimovich Nikolai		ua_nsdc_sanctions	`ua-nsdc-31006-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максимович Микола Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-31006-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максимович Николай Васильевич		ua_nsdc_sanctions	`ua-nsdc-31006-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimavich Mikalai		ua_nsdc_sanctions	`ua-nsdc-31302-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максимович Микола Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-31302-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максімавіч Мiкалай Васiльевiч		ua_nsdc_sanctions	`ua-nsdc-31302-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Maksimovich Nikolai		ua_nsdc_sanctions	`ua-nsdc-31302-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Максимович Николай Васильевич		ua_nsdc_sanctions	`ua-nsdc-31302-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Mikalai Vasilievich MAKSIMAVICH		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:name`	Mikalaj Maksimavič		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:name`	Nikolaj Vasiljevitj MAKSIMOVITJ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:name`	Мікалай Васільевіч МАКСІМАВІЧ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:name`	Michalaj Vasiľevič MAXIMAVIČ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:name`	Nikolai Vasilievich MAKSIMOVICH		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:name`	Максимович Николай Васильевич		ua_nsdc_sanctions	`ua-nsdc-31180-maksimovic-mikola-vasilovic`	2025-06-30
`Person:name`	Николай Васильевич МАКСИМОВИЧ		eu_travel_bans	`eu-tb-logical-156313`	2023-09-04
`Person:name`	Mikalaj Maksimavič	ces	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:name`	Mikalai Vasilievich MAKSIMAVICH	eng	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:name`	Mikalaj Vasiljevitj MAKSIMAVITJ	swe	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:name`	Nikolai Vasilievich MAKSIMOVICH	eng	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:name`	Николай Васильевич МАКСИМОВИЧ	rus	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:name`	Мікалай Васільевіч МАКСІМАВІЧ	bel	be_fod_sanctions	`eu-fsf-eu-10576-50`	2023-12-06
`Person:name`	Mikalai Vasilievich MAKSIMOVICH		ca_dfatd_sema_sanctions	`ca-sema-1641a3ef761bcae02c54d4ce0fa3059699d1fe18`	2024-08-06

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