Statements: MAKSIM YURIEVICH VOROBYOV

Canonical ID: NK-kRJ3dcRMFaHVQ9Q2mmbJNQ · 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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfzv`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfzt`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf94t`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfzt`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf94t`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfzv`	2024-11-02
`Person:firstName`	MAKSIM YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfzt`	2024-11-02
`Person:firstName`	MAKSIM YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfzv`	2024-11-02
`Person:firstName`	MAXIM YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrnf94t`	2024-06-14
`Person:id`	1a01105a539e1f6528ff8610479597ea771dda93	eng	us_sam_exclusions	`usgsa-s4mrtyfzv`	2025-07-23
`Person:id`	5cbb42679dc1942ecddfbd8319fefe66a6d21ccf	eng	us_sam_exclusions	`usgsa-s4mrtyfzt`	2025-07-23
`Person:id`	c4cd49abe05dc675515eb32bcb2f6139fec225bb	eng	us_sam_exclusions	`usgsa-s4mrnf94t`	2025-07-23
`Person:lastName`	VOROBYEV	eng	us_sam_exclusions	`usgsa-s4mrnf94t`	2024-06-14
`Person:lastName`	VOROBEV	eng	us_sam_exclusions	`usgsa-s4mrtyfzv`	2024-11-02
`Person:lastName`	VOROBYOV	eng	us_sam_exclusions	`usgsa-s4mrtyfzt`	2024-11-02
`Person:name`	MAKSIM YUREVICH VOROBEV	eng	us_sam_exclusions	`usgsa-s4mrtyfzv`	2024-11-02
`Person:name`	MAKSIM YURIEVICH VOROBYOV	eng	us_sam_exclusions	`usgsa-s4mrtyfzt`	2024-11-02
`Person:name`	MAXIM YURYEVICH VOROBYEV	eng	us_sam_exclusions	`usgsa-s4mrnf94t`	2024-06-14
`Person:notes`	(also MAXIM YURYEVICH VOROBYEV)	eng	us_sam_exclusions	`usgsa-s4mrtyfzv`	2025-07-23
`Person:notes`	(also MAKSIM YURIEVICH VOROBYOV, MAKSIM YUREVICH VOROBEV)	eng	us_sam_exclusions	`usgsa-s4mrnf94t`	2025-07-23
`Person:notes`	(also MAXIM YURYEVICH VOROBYEV)	eng	us_sam_exclusions	`usgsa-s4mrtyfzt`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfzt`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfzv`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf94t`	2024-06-28
`Person:uniqueEntityId`	SQ4YKCN9ZX37	eng	us_sam_exclusions	`usgsa-s4mrtyfzv`	2024-12-03
`Person:uniqueEntityId`	V2KZVJE9H3N4	eng	us_sam_exclusions	`usgsa-s4mrnf94t`	2024-12-03
`Person:uniqueEntityId`	SQ3VMKNHNMW9	eng	us_sam_exclusions	`usgsa-s4mrtyfzt`	2024-12-03

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