Statements: Maksim Gulin

Canonical ID: Q108830484 · 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:alias`	Gulin Maxim Alexeyevich		ru_acf_bribetakers	`acf-c27e935f96b7d3220555721f543ebc403f5269e0`	2023-04-20
`Person:alias`	ГУЛИН Максим Алексеевич	rus	ch_seco_sanctions	`ch-seco-57905`	2023-06-18
`Person:alias`	Максим Алексеевич Гулин		ca_dfatd_sema_sanctions	`ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398`	2024-08-06
`Person:alias`	Гулин, Максим Алексеевич	rus	wikidata	`Q108830484`	2023-07-18
`Person:alias`	Maxim Gulin	eng	wikidata	`Q108830484`	2023-07-18
`Person:alias`	Maxim Alexeyevich Gulin	eng	wikidata	`Q108830484`	2024-06-01
`Person:alias`	Гулин Максим Алексеевич	rus	ru_acf_bribetakers	`acf-c27e935f96b7d3220555721f543ebc403f5269e0`	2023-04-20
`Person:alias`	Hulin Maksym Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-22260-gulin-maksim-oleksijovic`	2025-05-28
`Person:alias`	Максим Гулин	rus	wikidata	`Q108830484`	2023-07-18
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-57905`	2023-07-13
`Person:birthDate`	1997-05-16		ru_acf_bribetakers	`acf-c27e935f96b7d3220555721f543ebc403f5269e0`	2023-08-18
`Person:birthDate`	1997-05-16		nz_russia_sanctions	`nz-ru-ind-863-maxim-gulin`	2024-03-21
`Person:birthDate`	1997-05-16		eu_fsf	`eu-fsf-eu-9161-91`	2023-04-20
`Person:birthDate`	1997-05-16		ua_nsdc_sanctions	`ua-nsdc-22260-gulin-maksim-oleksijovic`	2023-04-20
`Person:birthDate`	1997-05-16		be_fod_sanctions	`be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72`	2025-12-01
`Person:birthDate`	1997-05-16		wd_categories	`Q108830484`	2025-12-09
`Person:birthDate`	1997		eu_fsf	`eu-fsf-eu-9161-91`	2023-04-20
`Person:birthDate`	1997		be_fod_sanctions	`eu-fsf-eu-9161-91`	2023-04-20
`Person:birthDate`	1997-05-16		fr_tresor_gels_avoir	`fr-ga-5160`	2023-04-20
`Person:birthDate`	1997-05-16		mc_fund_freezes	`mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770`	2024-08-14
`Person:birthDate`	1997-05-16		ca_dfatd_sema_sanctions	`ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398`	2024-08-12
`Person:birthDate`	1997-05-16		eu_travel_bans	`eu-tb-logical-146259`	2023-09-04
`Person:birthDate`	1997-05-16		ch_seco_sanctions	`ch-seco-57905`	2023-04-20
`Person:birthDate`	1997		eu_travel_bans	`eu-tb-logical-146259`	2023-09-04
`Person:birthDate`	1997-05-16		us_ofac_sdn	`ofac-37311`	2023-04-20
`Person:birthDate`	1997-05-16		be_fod_sanctions	`eu-fsf-eu-9161-91`	2023-04-20
`Person:birthDate`	1997-05-16		wd_peps	`Q108830484`	2024-10-11
`Person:birthDate`	1997-05-16		wikidata	`Q108830484`	2025-12-11
`Person:birthPlace`	Kopeysk	fra	fr_tresor_gels_avoir	`fr-ga-5160`	2023-04-20
`Person:birthPlace`	Kopeysk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9161-91`	2023-07-26
`Person:birthPlace`	Kopeysk	eng	wikidata	`Q108830484`	2023-07-18
`Person:birthPlace`	Kopeysk, Russian Federation		ch_seco_sanctions	`ch-seco-57905`	2023-07-26
`Person:birthPlace`	Kopeysk, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9161-91`	2023-07-27
`Person:birthPlace`	Kopeysk, Fédération de Russie	fra	mc_fund_freezes	`mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770`	2024-08-14
`Person:birthPlace`	Kopeysk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146259`	2023-09-04
`Person:birthPlace`	Kopeysk		be_fod_sanctions	`be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72`	2025-12-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22260-gulin-maksim-oleksijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q108830484`	2024-11-19
`Person:citizenship`	ru		wd_peps	`Q108830484`	2026-01-15
`Person:citizenship`	ru		wd_categories	`Q108830484`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q108830484`	2025-07-01
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9161-91`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pqk`	2024-06-14
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5160`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-37311`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72`	2025-12-01
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9161-91`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146259`	2023-09-04
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c27e935f96b7d3220555721f543ebc403f5269e0`	2023-04-20
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-57905`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pqk`	2024-06-14
`Person:education`	Plekhanov Russian Economic University	eng	wikidata	`Q108830484`	2023-07-18
`Person:fatherName`	Алексеевич	rus	ch_seco_sanctions	`ch-seco-57905`	2023-04-20
`Person:fatherName`	Alexeyevich		ch_seco_sanctions	`ch-seco-57905`	2023-04-20
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-37311`	2023-04-20
`Person:firstName`	Максим		eu_travel_bans	`eu-tb-logical-146259`	2023-09-04
`Person:firstName`	Maxim		eu_travel_bans	`eu-tb-logical-146259`	2023-09-04
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-37311`	2023-04-20
`Person:firstName`	Maxim Alexeyevich	fra	mc_fund_freezes	`mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770`	2024-08-14
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-57905`	2023-04-20
`Person:firstName`	Maxim		ch_seco_sanctions	`ch-seco-57905`	2023-04-20
`Person:firstName`	Maxim	eng	nz_russia_sanctions	`nz-ru-ind-863-maxim-gulin`	2024-03-21
`Person:firstName`	Maxim		be_fod_sanctions	`be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72`	2025-12-01
`Person:firstName`	Maxim		be_fod_sanctions	`eu-fsf-eu-9161-91`	2023-04-20
`Person:firstName`	Максим	rus	be_fod_sanctions	`eu-fsf-eu-9161-91`	2023-04-20
`Person:firstName`	Maksim	eng	wikidata	`Q108830484`	2023-07-18
`Person:firstName`	Максим	rus	eu_fsf	`eu-fsf-eu-9161-91`	2023-04-20
`Person:firstName`	MAXIM ALEXEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pqk`	2024-06-14
`Person:firstName`	Maxim		eu_fsf	`eu-fsf-eu-9161-91`	2023-04-20
`Person:firstName`	Максим		be_fod_sanctions	`be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72`	2025-12-01
`Person:firstName`	Maxim Alexeyevich	fra	fr_tresor_gels_avoir	`fr-ga-5160`	2023-04-20
`Person:firstName`	Maxim Alexeyevich		ca_dfatd_sema_sanctions	`ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398`	2024-08-06
`Person:gender`	male		ru_acf_bribetakers	`acf-c27e935f96b7d3220555721f543ebc403f5269e0`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9161-91`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57905`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37311`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5160`	2023-04-20
`Person:gender`	male		wikidata	`Q108830484`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146259`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9161-91`	2023-04-20
`Person:id`	03f0950a8c24bab8d71d4a3eee9bdc5122d2fac1		wd_curated	`Q108830484`	2024-04-08
`Person:id`	1981195b37d3f1bcf3765054c5705dc6d820f242		nz_russia_sanctions	`nz-ru-ind-863-maxim-gulin`	2026-01-06
`Person:id`	7e90d57dc79839d4ec992eba9b4fde27cefc63fa		eu_fsf	`eu-fsf-eu-9161-91`	2026-01-06
`Person:id`	c8d27d184fa744e054fa84d4ed1744cad19704b0		ru_acf_bribetakers	`acf-c27e935f96b7d3220555721f543ebc403f5269e0`	2026-01-06
`Person:id`	fa181c20346aba1656cdfab74837e003d3f0bb28		be_fod_sanctions	`be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72`	2025-12-01
`Person:id`	5faecb8a5e2e503aa7473fd2cd700b4a61c758d5		wd_peps	`Q108830484`	2026-01-15
`Person:id`	6167ca9505a0a0bb14a8d4da45820eb17718bbe7		ch_seco_sanctions	`ch-seco-57905`	2026-01-06
`Person:id`	a7cc93b6c14dfb4b9a8c878f2dedebc0ea78a383		wikidata	`Q108830484`	2026-01-06
`Person:id`	2312574e10b332b20f81ccd01ed1210259a2732c		fr_tresor_gels_avoir	`fr-ga-5160`	2026-01-06
`Person:id`	0b01e7e88a68d79b16310cee71ff0de26b23e51f		ann_pep_positions	`Q108830484`	2025-07-01
`Person:id`	e49188d5a686687b0363dc06b7296ab1b86069ad		us_ofac_sdn	`ofac-37311`	2026-01-26
`Person:id`	aa43beda62eeb7ac0d14f3839d9a095f19f54d0b		us_sam_exclusions	`usgsa-s4mrn6pqk`	2026-01-06
`Person:id`	88e8f2d42b7e468ac2ef3d64857eb2f0d0807b57		be_fod_sanctions	`eu-fsf-eu-9161-91`	2026-01-06
`Person:id`	3680e50a5fcaea4ea5ac40eaba1574cefb1509ba		wd_categories	`Q108830484`	2026-01-07
`Person:id`	31132eefd428d364c6003efeb3d3015d9b92e6a3		ca_dfatd_sema_sanctions	`ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398`	2025-05-19
`Person:id`	93bb27d013fdb060e80e2ff405a66609b92cb542		eu_travel_bans	`eu-tb-logical-146259`	2024-10-11
`Person:id`	022b1338ecb44f1e6b3244fad43f6ce0336c1030		us_trade_csl	`ofac-37311`	2026-01-06

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