Canonical ID: Q108830484
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | GULIN | ca_dfatd_sema_sanctions | ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398 | ||||
Person:lastName | GULIN | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:lastName | ГУЛИН | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:lastName | Гулин | eng | us_ofac_sdn | ofac-37311 | |||
Person:lastName | Gulin | eng | us_ofac_sdn | ofac-37311 | |||
Person:lastName | Gulin | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | ||||
Person:lastName | GULIN | fra | mc_fund_freezes | mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770 | |||
Person:lastName | GULIN | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:lastName | ГУЛИН | rus | eu_fsf | eu-fsf-eu-9161-91 | |||
Person:lastName | ГУЛИН | rus | ch_seco_sanctions | ch-seco-57905 | |||
Person:lastName | Gulin | ch_seco_sanctions | ch-seco-57905 | ||||
Person:lastName | GULIN | eng | us_sam_exclusions | usgsa-s4mrn6pqk | |||
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 | Алексеевич | rus | be_fod_sanctions | eu-fsf-eu-9161-91 | |||
Person:middleName | Алексеевич | rus | eu_fsf | eu-fsf-eu-9161-91 | |||
Person:middleName | Alexeyevich | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:middleName | Alexeyevich | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | ||||
Person:middleName | Alexeyevich | eng | us_ofac_sdn | ofac-37311 | |||
Person:middleName | Алексеевич | eng | us_ofac_sdn | ofac-37311 | |||
Person:modifiedAt | 2022-12-16 | eu_fsf | eu-fsf-eu-9161-91 | ||||
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:name | Максим Алексеевич ГУЛИН | rus | be_fod_sanctions | eu-fsf-eu-9161-91 | |||
Person:name | Maxim Alexeyevich GULIN | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:name | Maxim Alexeyevich GULIN | ca_dfatd_sema_sanctions | ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398 | ||||
Person:name | Максим Алексеевич Гулин | rus | wikidata | Q108830484 | |||
Person:name | Максим Алексеевич ГУЛИН | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:name | MAXIM ALEXEYEVICH GULIN | eng | us_sam_exclusions | usgsa-s4mrn6pqk | |||
Person:name | Maxim Alexeyevich GULIN | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:name | Maxim Alexeyevich Gulin | eng | us_ofac_sdn | ofac-37311 | |||
Person:name | Maxim Alexeyevich GULIN | fra | fr_tresor_gels_avoir | fr-ga-5160 | |||
Person:name | Maksim Gulin | eng | wikidata | Q108830484 | |||
Person:name | Maxim Alexeyevich GULIN | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:name | Gulin Maxim Alekseevich | eng | ru_acf_bribetakers | acf-c27e935f96b7d3220555721f543ebc403f5269e0 | |||
Person:name | Maksim Gulin | wd_peps | Q108830484 | ||||
Person:name | Максим Алексеевич Гулин | eng | us_ofac_sdn | ofac-37311 | |||
Person:name | Максим Алексеевич ГУЛИН | rus | eu_fsf | eu-fsf-eu-9161-91 | |||
Person:name | Gulin Maxim Alexeyevich | ch_seco_sanctions | ch-seco-57905 | ||||
Person:name | Maksim Gulin | eng | wd_categories | Q108830484 | |||
Person:name | Гулин Максим Алексеевич | 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 | ukr | ua_nsdc_sanctions | ua-nsdc-22260-gulin-maksim-oleksijovic | |||
Person:name | GULIN, Maxim Alexeyevich | us_trade_csl | ofac-37311 | ||||
Person:name | 马克西姆·古林 | zho | wikidata | Q108830484 | |||
Person:name | Maxim Alexeyevich Gulin | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | ||||
Person:name | Maxim Alexeyevich GULIN | fra | mc_fund_freezes | mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-5160 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-57905 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770 | |||
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 | 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 | 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 | Member of the State Duma | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | ||||
Person:notes | Russian politician | eng | wikidata | Q108830484 | |||
Person:position | member of the State Duma | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:position | member of the State Duma | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:position | member of the State Duma | be_fod_sanctions | 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 | Low priority | eng | ru_acf_bribetakers | acf-c27e935f96b7d3220555721f543ebc403f5269e0 | |||
Person:position | Низкий приоритет | rus | ru_acf_bribetakers | acf-c27e935f96b7d3220555721f543ebc403f5269e0 | |||
Person:position | member of the State Duma (2021-2023) | eng | wikidata | Q108830484 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5160 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22260-gulin-maksim-oleksijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37311 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-9161-91 | ||||
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 | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57905 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5160 | fra | fr_tresor_gels_avoir | fr-ga-5160 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37311 | eng | us_ofac_sdn | ofac-37311 | |||
Person:topics | role.pep | wd_categories | Q108830484 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-57905 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9161-91 | ||||
Person:topics | role.pep | wd_curated | Q108830484 | ||||
Person:topics | role.pep | wd_peps | Q108830484 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9161-91 | ||||
Person:topics | sanction | us_trade_csl | ofac-37311 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22260-gulin-maksim-oleksijovic | ||||
Person:topics | poi | ru_acf_bribetakers | acf-c27e935f96b7d3220555721f543ebc403f5269e0 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5160 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-863-maxim-gulin | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-146259 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37311 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pqk | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398 | ||||
Person:topics | role.pep | wikidata | Q108830484 | ||||
Person:uniqueEntityId | Q9VVLUY72R58 | eng | us_sam_exclusions | usgsa-s4mrn6pqk | |||
Person:wikidataId | Q108830484 | wd_curated | Q108830484 | ||||
Person:wikidataId | Q108830484 | wikidata | Q108830484 | ||||
Person:wikidataId | Q108830484 | wd_categories | Q108830484 |