Canonical ID: NK-b6JCG3NYcPQVr8P885qzhd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Maksim Valerevich Safonov | eng | us_ofac_sdn | ofac-40916 | |||
Person:alias | Safonov Maksym Valeriiovych | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | ||||
Person:alias | Maxim Safonov | eng | us_ofac_sdn | ofac-40916 | |||
Person:birthDate | 1980-02-18 | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | ||||
Person:birthDate | 1980-02-18 | eng | us_ofac_sdn | ofac-40916 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6v5 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40916 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1xw | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6v4 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc340 | |||
Person:country | ru | ext_ru_egrul | ru-inn-784807391335 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1xx | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1xw | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc340 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6v5 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1xx | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6v4 | |||
Person:fatherName | ВАЛЕРЬЕВИЧ | ext_ru_egrul | ru-inn-784807391335 | ||||
Person:firstName | MAXIM | eng | us_sam_exclusions | usgsa-s4mrty6v4 | |||
Person:firstName | МАКСИМ | ext_ru_egrul | ru-inn-784807391335 | ||||
Person:firstName | MAKSIM VALEREVICH | eng | us_sam_exclusions | usgsa-s4mrty1xx | |||
Person:firstName | MAKSIM VALERYEVICH | eng | us_sam_exclusions | usgsa-s4mrpc340 | |||
Person:firstName | Maxim | eng | us_ofac_sdn | ofac-40916 | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-40916 | |||
Person:firstName | MAXIM | eng | us_sam_exclusions | usgsa-s4mrty1xw | |||
Person:firstName | MAKSIM VALEREVICH | eng | us_sam_exclusions | usgsa-s4mrty6v5 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40916 | |||
Person:id | e391f4c3ec5c36cfc9681ce341065d1ce1b2b377 | eng | us_sam_exclusions | usgsa-s4mrpc340 | |||
Person:id | e9ac8fcf9d5554a35bcce542e5cbc0449b808707 | eng | us_sam_exclusions | usgsa-s4mrty6v5 | |||
Person:id | 0e34a8310045fb77130c527fb4ca48ed6a320f2e | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | ||||
Person:id | 6a7da69ef2add37f858e242ec4cdb88dcb8ae9a5 | eng | us_sam_exclusions | usgsa-s4mrty1xw | |||
Person:id | 2c7b56f4eb3a198f5bdaee0cb894e46913299fae | eng | us_ofac_sdn | ofac-40916 | |||
Person:id | b70fc0238f3597242509acefc9a4eb1828b4b0cd | ext_ru_egrul | ru-inn-784807391335 | ||||
Person:id | 645ffdc60c18dc2415e2f5e173d4ec46c2a1b52c | eng | us_sam_exclusions | usgsa-s4mrty6v4 | |||
Person:id | 5854bcf00442945ce5989cdfa5b381794c1d4cc8 | us_trade_csl | ofac-40916 | ||||
Person:id | 0cc7d872f7488cf2100090d77a32f9de47af4372 | ext_us_ofac_press_releases | NK-b6JCG3NYcPQVr8P885qzhd | ||||
Person:id | 3a2471517da92fd78d26a340f16f4ee5cacb259e | eng | us_sam_exclusions | usgsa-s4mrty1xx | |||
Person:idNumber | 4511601701 | eng | us_ofac_sdn | ofac-40916 | |||
Person:innCode | 784807391335 | ext_ru_egrul | ru-inn-784807391335 | ||||
Person:innCode | 784807391335 | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | ||||
Person:lastName | SAFONOV | eng | us_sam_exclusions | usgsa-s4mrty6v4 | |||
Person:lastName | SAFONOV | eng | us_sam_exclusions | usgsa-s4mrty1xw | |||
Person:lastName | SAFONOV | eng | us_sam_exclusions | usgsa-s4mrty6v5 | |||
Person:lastName | Safonov | eng | us_ofac_sdn | ofac-40916 | |||
Person:lastName | SAFONOV | eng | us_sam_exclusions | usgsa-s4mrty1xx | |||
Person:lastName | SAFONOV | eng | us_sam_exclusions | usgsa-s4mrpc340 | |||
Person:lastName | САФОНОВ | ext_ru_egrul | ru-inn-784807391335 | ||||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-40916 | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-40916 | |||
Person:name | Maksim Valeryevich Safonov | eng | us_ofac_sdn | ofac-40916 | |||
Person:name | Maksim Valeryevich Safonov | eng | ext_us_ofac_press_releases | NK-b6JCG3NYcPQVr8P885qzhd | |||
Person:name | Сафонов Максим Валерьевич | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | ||||
Person:name | Safonov Maksim | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | ||||
Person:name | Сафонов Максим Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | |||
Person:name | МАКСИМ ВАЛЕРЬЕВИЧ САФОНОВ | ext_ru_egrul | ru-inn-784807391335 | ||||
Person:name | SAFONOV, Maksim Valeryevich | us_trade_csl | ofac-40916 | ||||
Person:name | MAKSIM VALEREVICH SAFONOV | eng | us_sam_exclusions | usgsa-s4mrty1xx | |||
Person:name | MAKSIM VALEREVICH SAFONOV | eng | us_sam_exclusions | usgsa-s4mrty6v5 | |||
Person:name | MAKSIM VALERYEVICH SAFONOV | eng | us_sam_exclusions | usgsa-s4mrpc340 | |||
Person:name | MAXIM SAFONOV | eng | us_sam_exclusions | usgsa-s4mrty1xw | |||
Person:name | MAXIM SAFONOV | eng | us_sam_exclusions | usgsa-s4mrty6v4 | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-b6JCG3NYcPQVr8P885qzhd | |||
Person:notes | (also MAKSIM VALERYEVICH SAFONOV) | eng | us_sam_exclusions | usgsa-s4mrty1xx | |||
Person:notes | (also MAXIM SAFONOV, MAKSIM VALEREVICH SAFONOV, MAXIM SAFONOV, MAKSIM VALEREVICH SAFONOV) | eng | us_sam_exclusions | usgsa-s4mrpc340 | |||
Person:notes | (also MAKSIM VALERYEVICH SAFONOV) | eng | us_sam_exclusions | usgsa-s4mrty1xw | |||
Person:notes | (also MAKSIM VALERYEVICH SAFONOV) | eng | us_sam_exclusions | usgsa-s4mrty6v4 | |||
Person:notes | (also MAKSIM VALERYEVICH SAFONOV) | eng | us_sam_exclusions | usgsa-s4mrty6v5 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40916 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-b6JCG3NYcPQVr8P885qzhd | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40916 | eng | us_ofac_sdn | ofac-40916 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6v5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc340 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1xw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1xx | |||
Person:topics | sanction | us_trade_csl | ofac-40916 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22232-safonov-maksim-valerijovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40916 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6v4 | |||
Person:uniqueEntityId | YBWAACMMXZ76 | eng | us_sam_exclusions | usgsa-s4mrpc340 | |||
Person:uniqueEntityId | HL2RFFEYVXC8 | eng | us_sam_exclusions | usgsa-s4mrty1xx | |||
Person:uniqueEntityId | HL18SJ1YVFP9 | eng | us_sam_exclusions | usgsa-s4mrty1xw | |||
Person:uniqueEntityId | HL18SJ1YVFP9 | eng | us_sam_exclusions | usgsa-s4mrty6v4 | |||
Person:uniqueEntityId | HL2RFFEYVXC8 | eng | us_sam_exclusions | usgsa-s4mrty6v5 | |||