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:topics`	poi		ru_acf_bribetakers	`acf-c27e935f96b7d3220555721f543ebc403f5269e0`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22260-gulin-maksim-oleksijovic`	2024-03-06
`Person:topics`	role.pep		wd_peps	`Q108830484`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37311`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398`	2024-08-06
`Person:topics`	sanction		be_fod_sanctions	`be-fod-5614b95c7ffb9f90a8a2ddc969df10472d42df72`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9161-91`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pqk`	2025-12-29
`Person:topics`	role.pep		wd_curated	`Q108830484`	2024-04-08
`Person:topics`	role.pep		wd_categories	`Q108830484`	2024-09-03
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146259`	2023-09-04
`Person:uniqueEntityId`	Q9VVLUY72R58	eng	us_sam_exclusions	`usgsa-s4mrn6pqk`	2024-12-03
`Person:wikidataId`	Q108830484		wd_peps	`Q108830484`	2026-01-15
`Person:wikidataId`	Q108830484		wd_categories	`Q108830484`	2024-09-03
`Person:wikidataId`	Q108830484		wd_curated	`Q108830484`	2024-04-08
`Person:wikidataId`	Q108830484		wikidata	`Q108830484`	2023-07-18