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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqvd5r`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5edc3d35bfb9e78f3392e04d75d6df67b1e0fed7`	2024-08-14
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7475`	2024-06-24
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16073`	2023-09-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44902`	2023-09-07
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0031`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-167425`	2024-10-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30074-maksim-sergijovic-galockin`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29997-maksim-sergijovic-galockin`	2025-06-30
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11849-58`	2024-07-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11849-58`	2024-07-03
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-6gwuy80h-n9in8vjgtwryz7ash0`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-44902`	2025-07-17