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:birthDate1980-02-18us_ofac_sdnofac-40916
Person:birthDate1980-02-18ua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:countryruus_sam_exclusionsusgsa-s4mrpc340
Person:countryruus_sam_exclusionsusgsa-s4mrty6v5
Person:countryruus_ofac_sdnofac-40916
Person:countryruus_sam_exclusionsusgsa-s4mrty6v4
Person:countryruext_ru_egrulru-inn-784807391335
Person:countryruus_sam_exclusionsusgsa-s4mrty1xw
Person:countryruus_sam_exclusionsusgsa-s4mrty1xx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1xx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6v5
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1xw
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc340
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6v4
Person:fatherNameВАЛЕРЬЕВИЧext_ru_egrulru-inn-784807391335
Person:firstNameМАКСИМext_ru_egrulru-inn-784807391335
Person:firstNameMAKSIM VALEREVICHengus_sam_exclusionsusgsa-s4mrty6v5
Person:firstNameMaximengus_ofac_sdnofac-40916
Person:firstNameMAKSIM VALERYEVICHengus_sam_exclusionsusgsa-s4mrpc340
Person:firstNameMAKSIM VALEREVICHengus_sam_exclusionsusgsa-s4mrty1xx
Person:firstNameMAXIMengus_sam_exclusionsusgsa-s4mrty6v4
Person:firstNameMaksimengus_ofac_sdnofac-40916
Person:firstNameMAXIMengus_sam_exclusionsusgsa-s4mrty1xw
Person:gendermaleus_ofac_sdnofac-40916
Person:idbecab80cf087f5fb1fd12e362cf8eab9828a1dd6us_sam_exclusionsusgsa-s4mrpc340
Person:idec51ae4877f2a97601d684a2a8501f603de1ad54us_sam_exclusionsusgsa-s4mrty6v5
Person:idb70fc0238f3597242509acefc9a4eb1828b4b0cdext_ru_egrulru-inn-784807391335
Person:idd22a0c490d314357e860ff47a7e7e266e4f182c8us_sam_exclusionsusgsa-s4mrty1xw
Person:idc17c846af8ee4a80e936821b10d1f12aaa471415ua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:ide061f25d9606632d4dfba0728e65bf875e2e264cus_sam_exclusionsusgsa-s4mrty1xx
Person:id5854bcf00442945ce5989cdfa5b381794c1d4cc8us_trade_cslofac-40916
Person:id9afc5f50093b9aff01be9a035c20bc3213ffbc82us_ofac_sdnofac-40916
Person:id737c1cc61f6fa3901db32b64ab1b7569a82c1672us_sam_exclusionsusgsa-s4mrty6v4
Person:idNumber4511601701engus_ofac_sdnofac-40916
Person:innCode784807391335ext_ru_egrulru-inn-784807391335
Person:innCode784807391335ua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:lastNameSAFONOVengus_sam_exclusionsusgsa-s4mrty1xw
Person:lastNameSAFONOVengus_sam_exclusionsusgsa-s4mrty6v4
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:nameSafonov Maksimua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:nameMaksim Valeryevich Safonovengus_ofac_sdnofac-40916
Person:nameSAFONOV, Maksim Valeryevichus_trade_cslofac-40916
Person:nameМАКСИМ ВАЛЕРЬЕВИЧ САФОНОВext_ru_egrulru-inn-784807391335
Person:nameСафонов Максим Валерьевичua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:nameСафонов Максим Валерійовичukrua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:nameСафонов Максим Валерійовичua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
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:nationalityruus_ofac_sdnofac-40916
Person:notes(also MAKSIM VALERYEVICH SAFONOV)engus_sam_exclusionsusgsa-s4mrty1xw
Person:notes(also MAKSIM VALERYEVICH SAFONOV)engus_sam_exclusionsusgsa-s4mrty6v5
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-s4mrty6v4
Person:notes(also MAKSIM VALERYEVICH SAFONOV)engus_sam_exclusionsusgsa-s4mrty1xx
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-40916
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40916us_ofac_sdnofac-40916
Person:topicssanctionus_trade_cslofac-40916
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6v5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc340
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22232-safonov-maksim-valerijovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6v4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xw
Person:topicssanctionus_ofac_sdnofac-40916
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xx
Person:uniqueEntityIdHL18SJ1YVFP9engus_sam_exclusionsusgsa-s4mrty1xw
Person:uniqueEntityIdHL2RFFEYVXC8engus_sam_exclusionsusgsa-s4mrty1xx
Person:uniqueEntityIdHL18SJ1YVFP9engus_sam_exclusionsusgsa-s4mrty6v4
Person:uniqueEntityIdYBWAACMMXZ76engus_sam_exclusionsusgsa-s4mrpc340
Person:uniqueEntityIdHL2RFFEYVXC8engus_sam_exclusionsusgsa-s4mrty6v5
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