Statements: Maksim Sergeevich GALOCHKIN

Canonical ID: NK-nfJp4UQ8JXhFMwc4M9Ar5Y · 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:address`	ABAKAN, RUS	eng	us_sam_exclusions	`usgsa-s4mrqvd5r`	2024-06-14
`Person:address`	Abakan	eng	us_ofac_sdn	`ofac-44902`	2023-11-17
`Person:addressEntity`	`addr-0aeed6088441e4da09d10f23ccc64b2762622181`	eng	us_ofac_sdn	`ofac-44902`	2023-11-02
`Person:alias`	Bentley	eng	gb_hmt_sanctions	`gb-hmt-16073`	2023-09-07
`Person:alias`	Volhvb	eng	gb_hmt_sanctions	`gb-hmt-16073`	2023-09-07
`Person:alias`	Volhvb	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0031`	2024-05-09
`Person:alias`	Bentley	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0031`	2024-05-09
`Person:alias`	Сыпкин		ca_dfatd_sema_sanctions	`ca-sema-7b76b853ff492cdb89426504737b373ca2731591`	2025-11-12
`Person:alias`	Максим Сергеевич Галочкин		ca_dfatd_sema_sanctions	`ca-sema-7b76b853ff492cdb89426504737b373ca2731591`	2025-11-12
`Person:alias`	Maxim Sergeevich Galochkin		ca_dfatd_sema_sanctions	`ca-sema-7b76b853ff492cdb89426504737b373ca2731591`	2025-11-12
`Person:alias`	Max17	eng	gb_hmt_sanctions	`gb-hmt-16073`	2023-09-07
`Person:alias`	Максим Сергеевич ГАЛОЧКИН	fra	fr_tresor_gels_avoir	`fr-ga-7475`	2024-06-24
`Person:alias`	Максим Сергеевич Сипкин		ca_dfatd_sema_sanctions	`ca-sema-7b76b853ff492cdb89426504737b373ca2731591`	2025-11-12
`Person:alias`	Maksim Sergeevich Sipkin		ca_dfatd_sema_sanctions	`ca-sema-7b76b853ff492cdb89426504737b373ca2731591`	2025-11-12
`Person:alias`	Max17	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0031`	2024-05-09
`Person:alias`	Maxsim GALOCHKIN	eng	gb_hmt_sanctions	`gb-hmt-16073`	2023-09-07
`Person:alias`	Maksym Serhiiovych HALOChKIN		ua_nsdc_sanctions	`ua-nsdc-30074-maksim-sergijovic-galockin`	2025-06-30
`Person:alias`	Maksym Serhiiovych HALOChKIN		ua_nsdc_sanctions	`ua-nsdc-29997-maksim-sergijovic-galockin`	2025-06-30
`Person:birthDate`	1982-05-19	fra	mc_fund_freezes	`mc-freezes-5edc3d35bfb9e78f3392e04d75d6df67b1e0fed7`	2024-08-14
`Person:birthDate`	1982-05-19		eu_travel_bans	`eu-tb-logical-167425`	2024-10-09
`Person:birthDate`	1982-05-19		ua_nsdc_sanctions	`ua-nsdc-29997-maksim-sergijovic-galockin`	2025-06-30
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-167425`	2024-10-09
`Person:birthDate`	1982-05-19	eng	us_ofac_sdn	`ofac-44902`	2023-09-07
`Person:birthDate`	1982-05-19		ca_dfatd_sema_sanctions	`ca-sema-7b76b853ff492cdb89426504737b373ca2731591`	2025-11-12
`Person:birthDate`	1982-05-19		ua_nsdc_sanctions	`ua-nsdc-30074-maksim-sergijovic-galockin`	2025-06-30
`Person:birthDate`	1982-05-19	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0031`	2024-05-09
`Person:birthDate`	1982-05-19		be_fod_sanctions	`eu-fsf-eu-11849-58`	2024-07-03
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-11849-58`	2024-07-03
`Person:birthDate`	1982-05-19	fra	fr_tresor_gels_avoir	`fr-ga-7475`	2024-06-24
`Person:birthDate`	1982-05-19	eng	gb_coh_disqualified	`gb-coh-6gwuy80h-n9in8vjgtwryz7ash0`	2025-04-10
`Person:birthDate`	1982-05-19		eu_fsf	`eu-fsf-eu-11849-58`	2024-07-01
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-11849-58`	2024-07-01
`Person:birthDate`	1982-05-19	eng	gb_hmt_sanctions	`gb-hmt-16073`	2023-09-07
`Person:birthPlace`	Abakan, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-167425`	2024-10-09
`Person:birthPlace`	Abakan, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11849-58`	2024-07-01
`Person:birthPlace`	Abakan, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11849-58`	2024-07-03
`Person:birthPlace`	Abakan : RUSSIE	fra	mc_fund_freezes	`mc-freezes-5edc3d35bfb9e78f3392e04d75d6df67b1e0fed7`	2024-08-14
`Person:birthPlace`	Abakan	fra	fr_tresor_gels_avoir	`fr-ga-7475`	2024-06-24
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30074-maksim-sergijovic-galockin`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29997-maksim-sergijovic-galockin`	2025-06-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-167425`	2024-10-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqvd5r`	2024-06-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11849-58`	2024-07-03
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44902`	2023-09-07
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11849-58`	2024-07-01
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7475`	2024-06-24
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7b76b853ff492cdb89426504737b373ca2731591`	2025-11-12
`Person:createdAt`	2023-09-07	eng	gb_hmt_sanctions	`gb-hmt-16073`	2024-10-14
`Person:createdAt`	2023-09-12	eng	us_sam_exclusions	`usgsa-s4mrqvd5r`	2024-06-14
`Person:email`	volhvb@gmail.com	eng	us_ofac_sdn	`ofac-44902`	2023-09-07
`Person:email`	volhvb@mail.ru	eng	us_ofac_sdn	`ofac-44902`	2023-09-07
`Person:email`	volhvb@yandex.ru	eng	us_ofac_sdn	`ofac-44902`	2023-09-07
`Person:email`	volhvb@live.ru	eng	us_ofac_sdn	`ofac-44902`	2023-09-07
`Person:firstName`	Maxim		eu_travel_bans	`eu-tb-logical-167425`	2024-10-09
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-44902`	2023-09-07
`Person:firstName`	Maxsim	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0031`	2024-05-09
`Person:firstName`	Maksim	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0031`	2024-05-09
`Person:firstName`	Maksim Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-7475`	2024-06-24
`Person:firstName`	MAKSIM	eng	us_sam_exclusions	`usgsa-s4mrqvd5r`	2024-06-14
`Person:firstName`	Maksim	eng	eu_fsf	`eu-fsf-eu-11849-58`	2024-07-01
`Person:firstName`	Maksim	eng	gb_hmt_sanctions	`gb-hmt-16073`	2023-09-07
`Person:firstName`	Максим		eu_travel_bans	`eu-tb-logical-167425`	2024-10-09
`Person:firstName`	Maksim	eng	be_fod_sanctions	`eu-fsf-eu-11849-58`	2024-07-03
`Person:firstName`	Maxim	ces	eu_fsf	`eu-fsf-eu-11849-58`	2024-07-01
`Person:firstName`	Максим	rus	be_fod_sanctions	`eu-fsf-eu-11849-58`	2024-07-03
`Person:firstName`	Maksim Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-7b76b853ff492cdb89426504737b373ca2731591`	2025-11-12
`Person:firstName`	Maxim	ces	be_fod_sanctions	`eu-fsf-eu-11849-58`	2024-07-03
`Person:firstName`	Maksim	eng	gb_coh_disqualified	`gb-coh-6gwuy80h-n9in8vjgtwryz7ash0`	2025-04-10
`Person:firstName`	Maxsim	eng	gb_hmt_sanctions	`gb-hmt-16073`	2023-09-07
`Person:firstName`	Maksim Sergeevich	fra	mc_fund_freezes	`mc-freezes-5edc3d35bfb9e78f3392e04d75d6df67b1e0fed7`	2024-08-14
`Person:firstName`	Максим	rus	eu_fsf	`eu-fsf-eu-11849-58`	2024-07-01
`Person:firstName`	Maksim		eu_travel_bans	`eu-tb-logical-167425`	2024-10-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-5edc3d35bfb9e78f3392e04d75d6df67b1e0fed7`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167425`	2024-10-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16073`	2023-09-07
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7475`	2024-06-24
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11849-58`	2024-07-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44902`	2023-09-07
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11849-58`	2024-07-01
`Person:id`	bd1d18ed5b72a9ee4e8572d04d810c08c2207723	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0031`	2025-05-21
`Person:id`	fb3ff3a7826509a433d2d57894d4b5a93ffeec55	eng	gb_hmt_sanctions	`gb-hmt-16073`	2025-07-28
`Person:id`	6ab6734bd81809575bbe5d2903416d17e2bebbc6		ua_nsdc_sanctions	`ua-nsdc-30074-maksim-sergijovic-galockin`	2025-06-30
`Person:id`	811d9cbf2b331df2cac35027e90811cfb317f493	eng	gb_hmt_sanctions	`gb-hmt-16073`	2025-07-28
`Person:id`	ca19a9b614d3db109ee76709b9c838181afc9943	eng	us_sam_exclusions	`usgsa-s4mrqvd5r`	2025-02-23
`Person:id`	f06b94e8529d393e14986288d6205bba048c9259		ua_nsdc_sanctions	`ua-nsdc-29997-maksim-sergijovic-galockin`	2025-06-30
`Person:id`	1f51b621a9cf97d3354605029deda28f6c078943	fra	mc_fund_freezes	`mc-freezes-5edc3d35bfb9e78f3392e04d75d6df67b1e0fed7`	2024-08-14
`Person:id`	2046869a97c962da6126d455fc5d0ac0346d3244	eng	gb_hmt_sanctions	`gb-hmt-16073`	2025-07-28
`Person:id`	dde0e130997dc3080aad58009b01e204ac19792a		ext_us_ofac_press_releases	`NK-nfJp4UQ8JXhFMwc4M9Ar5Y`	2025-10-29
`Person:id`	ce3af907790a1de275001eab3fd6300f0c7dbbcb		be_fod_sanctions	`eu-fsf-eu-11849-58`	2025-05-16
`Person:id`	f46bca3da37b6b33407167b4ee595b8b6376b7c0		us_trade_csl	`ofac-44902`	2024-05-07
`Person:id`	5f0cee512417c08a397f8668bfd5732291e14010	eng	us_ofac_sdn	`ofac-44902`	2025-06-02
`Person:id`	84a1579f1920a9e9a862cd44cd7476edd07badb9	eng	gb_hmt_sanctions	`gb-hmt-16073`	2025-07-28
`Person:id`	f14d8acf43382f40edfca6fa7a4cd9e0a0ed209b		ca_dfatd_sema_sanctions	`ca-sema-7b76b853ff492cdb89426504737b373ca2731591`	2025-11-12
`Person:id`	6cd832faf39a6d561cbb7b93e1c2a4280451dc29	eng	gb_hmt_sanctions	`gb-hmt-16073`	2025-07-28
`Person:id`	720049f152dfba3500b961921822df98fb588c98	fra	fr_tresor_gels_avoir	`fr-ga-7475`	2025-05-30
`Person:id`	78c233c7e36785b7f0610d5c761bf811509e84df		eu_fsf	`eu-fsf-eu-11849-58`	2025-05-16
`Person:id`	173efa0d8436253decff4f8578074b5a6cb3b62c	eng	gb_coh_disqualified	`gb-coh-6gwuy80h-n9in8vjgtwryz7ash0`	2025-06-12
`Person:id`	1be81a1346c322d6954a14cea96d7395eedbd295		eu_travel_bans	`eu-tb-logical-167425`	2024-10-11
`Person:innCode`	190119506002		ua_nsdc_sanctions	`ua-nsdc-30074-maksim-sergijovic-galockin`	2025-06-30
`Person:innCode`	190119506002		ua_nsdc_sanctions	`ua-nsdc-29997-maksim-sergijovic-galockin`	2025-06-30

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