Statements: Maksim Gulin

Canonical ID: Q108830484 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	role.pep		wikidata	`Q108830484`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q108830484`	2024-09-03
`Person:topics`	poi		ru_acf_bribetakers	`acf-c27e935f96b7d3220555721f543ebc403f5269e0`	2024-02-27
`Person:topics`	role.pep		wd_curated	`Q108830484`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37311`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9161-91`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9161-91`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-863-maxim-gulin`	2024-03-21
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37311`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5160`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-57905`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22260-gulin-maksim-oleksijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pqk`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q108830484`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146259`	2023-09-04