Statements: MAKSIM VALEREVICH SAFONOV

Canonical ID: NK-b6JCG3NYcPQVr8P885qzhd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMaksim Valerevich Safonovengus_ofac_sdnofac-40916
Person:aliasSafonov Maksym Valeriiovychua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:aliasMaxim Safonovengus_ofac_sdnofac-40916
Person:birthDate1980-02-18ua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:birthDate1980-02-18engus_ofac_sdnofac-40916
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:countryruengus_sam_exclusionsusgsa-s4mrty6v5
Person:countryruengus_ofac_sdnofac-40916
Person:countryruengus_sam_exclusionsusgsa-s4mrty1xw
Person:countryruengus_sam_exclusionsusgsa-s4mrty6v4
Person:countryruengus_sam_exclusionsusgsa-s4mrpc340
Person:countryruext_ru_egrulru-inn-784807391335
Person:countryruengus_sam_exclusionsusgsa-s4mrty1xx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xw
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc340
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6v5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6v4
Person:fatherNameВАЛЕРЬЕВИЧext_ru_egrulru-inn-784807391335
Person:firstNameMAXIMengus_sam_exclusionsusgsa-s4mrty6v4
Person:firstNameМАКСИМext_ru_egrulru-inn-784807391335
Person:firstNameMAKSIM VALEREVICHengus_sam_exclusionsusgsa-s4mrty1xx
Person:firstNameMAKSIM VALERYEVICHengus_sam_exclusionsusgsa-s4mrpc340
Person:firstNameMaximengus_ofac_sdnofac-40916
Person:firstNameMaksimengus_ofac_sdnofac-40916
Person:firstNameMAXIMengus_sam_exclusionsusgsa-s4mrty1xw
Person:firstNameMAKSIM VALEREVICHengus_sam_exclusionsusgsa-s4mrty6v5
Person:gendermaleengus_ofac_sdnofac-40916
Person:ide391f4c3ec5c36cfc9681ce341065d1ce1b2b377engus_sam_exclusionsusgsa-s4mrpc340
Person:ide9ac8fcf9d5554a35bcce542e5cbc0449b808707engus_sam_exclusionsusgsa-s4mrty6v5
Person:id0e34a8310045fb77130c527fb4ca48ed6a320f2eua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:id6a7da69ef2add37f858e242ec4cdb88dcb8ae9a5engus_sam_exclusionsusgsa-s4mrty1xw
Person:id2c7b56f4eb3a198f5bdaee0cb894e46913299faeengus_ofac_sdnofac-40916
Person:idb70fc0238f3597242509acefc9a4eb1828b4b0cdext_ru_egrulru-inn-784807391335
Person:id645ffdc60c18dc2415e2f5e173d4ec46c2a1b52cengus_sam_exclusionsusgsa-s4mrty6v4
Person:id5854bcf00442945ce5989cdfa5b381794c1d4cc8us_trade_cslofac-40916
Person:id0cc7d872f7488cf2100090d77a32f9de47af4372ext_us_ofac_press_releasesNK-b6JCG3NYcPQVr8P885qzhd
Person:id3a2471517da92fd78d26a340f16f4ee5cacb259eengus_sam_exclusionsusgsa-s4mrty1xx
Person:idNumber4511601701engus_ofac_sdnofac-40916
Person:innCode784807391335ext_ru_egrulru-inn-784807391335
Person:innCode784807391335ua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:lastNameSAFONOVengus_sam_exclusionsusgsa-s4mrty6v4
Person:lastNameSAFONOVengus_sam_exclusionsusgsa-s4mrty1xw
Person:lastNameSAFONOVengus_sam_exclusionsusgsa-s4mrty6v5
Person:lastNameSafonovengus_ofac_sdnofac-40916
Person:lastNameSAFONOVengus_sam_exclusionsusgsa-s4mrty1xx
Person:lastNameSAFONOVengus_sam_exclusionsusgsa-s4mrpc340
Person:lastNameСАФОНОВext_ru_egrulru-inn-784807391335
Person:middleNameValeryevichengus_ofac_sdnofac-40916
Person:middleNameValerevichengus_ofac_sdnofac-40916
Person:nameMaksim Valeryevich Safonovengus_ofac_sdnofac-40916
Person:nameMaksim Valeryevich Safonovengext_us_ofac_press_releasesNK-b6JCG3NYcPQVr8P885qzhd
Person:nameСафонов Максим Валерьевичua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:nameSafonov Maksimua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:nameСафонов Максим Валерійовичukrua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:nameМАКСИМ ВАЛЕРЬЕВИЧ САФОНОВext_ru_egrulru-inn-784807391335
Person:nameSAFONOV, Maksim Valeryevichus_trade_cslofac-40916
Person:nameMAKSIM VALEREVICH SAFONOVengus_sam_exclusionsusgsa-s4mrty1xx
Person:nameMAKSIM VALEREVICH SAFONOVengus_sam_exclusionsusgsa-s4mrty6v5
Person:nameMAKSIM VALERYEVICH SAFONOVengus_sam_exclusionsusgsa-s4mrpc340
Person:nameMAXIM SAFONOVengus_sam_exclusionsusgsa-s4mrty1xw
Person:nameMAXIM SAFONOVengus_sam_exclusionsusgsa-s4mrty6v4
Person:nationalityruengext_us_ofac_press_releasesNK-b6JCG3NYcPQVr8P885qzhd
Person:notes(also MAKSIM VALERYEVICH SAFONOV)engus_sam_exclusionsusgsa-s4mrty1xx
Person:notes(also MAXIM SAFONOV, MAKSIM VALEREVICH SAFONOV, MAXIM SAFONOV, MAKSIM VALEREVICH SAFONOV)engus_sam_exclusionsusgsa-s4mrpc340
Person:notes(also MAKSIM VALERYEVICH SAFONOV)engus_sam_exclusionsusgsa-s4mrty1xw
Person:notes(also MAKSIM VALERYEVICH SAFONOV)engus_sam_exclusionsusgsa-s4mrty6v4
Person:notes(also MAKSIM VALERYEVICH SAFONOV)engus_sam_exclusionsusgsa-s4mrty6v5
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-40916
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-b6JCG3NYcPQVr8P885qzhd
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40916engus_ofac_sdnofac-40916
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc340
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xx
Person:topicssanctionus_trade_cslofac-40916
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:topicssanctionengus_ofac_sdnofac-40916
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v4
Person:uniqueEntityIdYBWAACMMXZ76engus_sam_exclusionsusgsa-s4mrpc340
Person:uniqueEntityIdHL2RFFEYVXC8engus_sam_exclusionsusgsa-s4mrty1xx
Person:uniqueEntityIdHL18SJ1YVFP9engus_sam_exclusionsusgsa-s4mrty1xw
Person:uniqueEntityIdHL18SJ1YVFP9engus_sam_exclusionsusgsa-s4mrty6v4
Person:uniqueEntityIdHL2RFFEYVXC8engus_sam_exclusionsusgsa-s4mrty6v5
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