Canonical ID: Q108830484 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | aa43beda62eeb7ac0d14f3839d9a095f19f54d0b | us_sam_exclusions | usgsa-s4mrn6pqk | ||||
Person:id | a7cc93b6c14dfb4b9a8c878f2dedebc0ea78a383 | wikidata | Q108830484 | ||||
Person:lastName | GULIN | ca_dfatd_sema_sanctions | ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398 | ||||
Person:lastName | GULIN | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:lastName | Gulin | eng | us_ofac_sdn | ofac-37311 | |||
Person:lastName | ГУЛИН | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:lastName | Гулин | rus | us_ofac_sdn | ofac-37311 | |||
Person:lastName | Gulin | eng | wikidata | Q108830484 | |||
Person:lastName | GULIN | fra | fr_tresor_gels_avoir | fr-ga-5160 | |||
Person:lastName | Gulin | eng | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | |||
Person:lastName | ГУЛИН | rus | ch_seco_sanctions | ch-seco-57905 | |||
Person:lastName | GULIN | eng | us_sam_exclusions | usgsa-s4mrn6pqk | |||
Person:lastName | GULIN | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:lastName | ГУЛИН | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:lastName | GULIN | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:lastName | ГУЛИН | rus | eu_fsf | eu-fsf-eu-9161-91 | |||
Person:lastName | ГУЛИН | rus | be_fod_sanctions | eu-fsf-eu-9161-91 | |||
Person:lastName | GULIN | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:lastName | GULIN | fra | mc_fund_freezes | mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770 | |||
Person:lastName | Gulin | ch_seco_sanctions | ch-seco-57905 | ||||
Person:middleName | Алексеевич | rus | eu_fsf | eu-fsf-eu-9161-91 | |||
Person:middleName | Alexeyevich | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:middleName | Alexeyevich | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:middleName | Алексеевич | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:middleName | Alexeyevich | eng | us_ofac_sdn | ofac-37311 | |||
Person:middleName | Алексеевич | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:middleName | Alexeyevich | eng | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | |||
Person:middleName | Алексеевич | rus | be_fod_sanctions | eu-fsf-eu-9161-91 | |||
Person:middleName | Alexeyevich | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-37311 | |||
Person:middleName | Alexeyevich | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:modifiedAt | 2022-12-16 | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:modifiedAt | 2022-12-21 | ch_seco_sanctions | ch-seco-57905 | ||||
Person:modifiedAt | 2022-12-16 | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:name | MAXIM ALEXEYEVICH GULIN | eng | us_sam_exclusions | usgsa-s4mrn6pqk | |||
Person:name | Maksim Gulin | eng | wd_peps | Q108830484 | |||
Person:name | Gulin Maxim Alexeyevich | ch_seco_sanctions | ch-seco-57905 | ||||
Person:name | Гулин Максим Алексеевич | ua_nsdc_sanctions | ua-nsdc-22260-gulin-maksim-oleksijovic | ||||
Person:name | Гулін Максим Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-22260-gulin-maksim-oleksijovic | |||
Person:name | Gulin Maksim | ua_nsdc_sanctions | ua-nsdc-22260-gulin-maksim-oleksijovic | ||||
Person:name | Гулін Максим Олексійович | ua_nsdc_sanctions | ua-nsdc-22260-gulin-maksim-oleksijovic | ||||
Person:name | Maxim Alexeyevich Gulin | eng | us_ofac_sdn | ofac-37311 | |||
Person:name | Максим Алексеевич Гулин | rus | us_ofac_sdn | ofac-37311 | |||
Person:name | Gulin Maxim Alekseevich | eng | ru_acf_bribetakers | acf-c27e935f96b7d3220555721f543ebc403f5269e0 | |||
Person:name | Maksim Gulin | eng | wikidata | Q108830484 | |||
Person:name | Максим Алексеевич Гулин | rus | wikidata | Q108830484 | |||
Person:name | 马克西姆·古林 | zho | wikidata | Q108830484 | |||
Person:name | Maxim Alexeyevich Gulin | eng | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | |||
Person:name | Maxim Alexeyevich GULIN | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:name | Максим Алексеевич ГУЛИН | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:name | Maxim Alexeyevich GULIN | ca_dfatd_sema_sanctions | ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398 | ||||
Person:name | GULIN, Maxim Alexeyevich | us_trade_csl | ofac-37311 | ||||
Person:name | Maksim Gulin | eng | wd_categories | Q108830484 | |||
Person:name | Maxim Alexeyevich GULIN | fra | fr_tresor_gels_avoir | fr-ga-5160 | |||
Person:name | Максим Алексеевич ГУЛИН | rus | eu_fsf | eu-fsf-eu-9161-91 | |||
Person:name | Maxim Alexeyevich GULIN | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:name | Maxim Alexeyevich GULIN | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:name | Максим Алексеевич ГУЛИН | rus | be_fod_sanctions | eu-fsf-eu-9161-91 | |||
Person:name | Maxim Alexeyevich GULIN | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:name | Максим Алексеевич ГУЛИН | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:name | Maxim Alexeyevich GULIN | fra | mc_fund_freezes | mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770 | |||
Person:nationality | ru | us_ofac_sdn | ofac-37311 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-5160 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-57905 | ||||
Person:notes | (Date of UN designation: 2022-12-16) | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:notes | Maxim Gulin is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ch_seco_sanctions | ch-seco-57905 | ||||
Person:notes | Former member of the State Duma of the Russian Federation. This state body was responsible for political and legal support of the aggressive war against Ukraine. | ru_acf_bribetakers | acf-c27e935f96b7d3220555721f543ebc403f5269e0 | ||||
Person:notes | Russian politician | eng | wikidata | Q108830484 | |||
Person:notes | Maxim Gulin est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-5160 | |||
Person:notes | Member of the State Duma | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | ||||
Person:political | New People | eng | wikidata | Q108830484 | |||
Person:position | member of the State Duma | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:position | member of the State Duma (2021-2023) | eng | wikidata | Q108830484 | |||
Person:position | member of the State Duma | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:position | member of the State Duma | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:position | member of the State Duma | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:position | Member of the State Duma of the Federal Assembly of the Russian Federation | eng | us_ofac_sdn | ofac-37311 | |||
Person:position | Низкий приоритет | rus | ru_acf_bribetakers | acf-c27e935f96b7d3220555721f543ebc403f5269e0 | |||
Person:position | Low priority | eng | ru_acf_bribetakers | acf-c27e935f96b7d3220555721f543ebc403f5269e0 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5160 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57905 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37311 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22260-gulin-maksim-oleksijovic | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37311 | us_ofac_sdn | ofac-37311 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5160 | fr_tresor_gels_avoir | fr-ga-5160 | ||||
Person:topics | sanction | us_trade_csl | ofac-37311 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-c27e935f96b7d3220555721f543ebc403f5269e0 | ||||
Person:topics | role.pep | wd_categories | Q108830484 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-57905 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-146259 | ||||