Statements: Maksim Ivanov

Canonical ID: Q108882737 · 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:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-uxnmnh2yknnv1u7nfgzptdkdkxw`	2025-11-16
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-1bfdddcd166a568a86c0400f2d6c24eaf8c78506`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14337`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0392`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14337`	2024-09-11
`Person:alias`	Maksim Jevgenjevitj IVANOV	swe	be_fod_sanctions	`eu-fsf-eu-7274-90`	2025-12-01
`Person:alias`	Иванов Максим Евгеньевич	eng	gb_fcdo_sanctions	`gb-fcdo-rus0392`	2026-01-08
`Person:alias`	Ivanov Maksym Yevheniiovych		ua_nsdc_sanctions	`ua-nsdc-16723-ivanov-maksim-evgenijovic`	2025-05-28
`Person:alias`	Maksim Jevgenjevitj IVANOV	swe	eu_fsf	`eu-fsf-eu-7274-90`	2025-12-01
`Person:alias`	Иванов Максим Евгеньевич		ca_dfatd_sema_sanctions	`ca-sema-46d89cef4b0a2ea43bd7476805009b9f744de6c8`	2024-08-06
`Person:alias`	Maxim Ivanov	eng	wikidata	`Q108882737`	2023-07-18
`Person:alias`	Иванов Максим Евгеньевич	rus	ru_acf_bribetakers	`acf-167e5602c8217283f27fb9b82c88a45779d11e5d`	2023-04-20
`Person:alias`	Ivanov Maksim Yevgenyevich		ru_acf_bribetakers	`acf-167e5602c8217283f27fb9b82c88a45779d11e5d`	2023-04-20
`Person:alias`	Иванов Максим Евгеньевич	eng	gb_hmt_sanctions	`gb-hmt-14337`	2023-04-20
`Person:alias`	Иванов Максим Евгеньевич	rus	ch_seco_sanctions	`ch-seco-49285`	2023-06-18
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14337`	2024-06-27
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-7274-90`	2023-04-20
`Person:birthDate`	1987-05-23		gb_coh_disqualified	`gb-coh-uxnmnh2yknnv1u7nfgzptdkdkxw`	2025-04-10
`Person:birthDate`	1987-05-23		mc_fund_freezes	`mc-freezes-772ca8bc0ffbe5f3229031d24713d272f3b38885`	2024-08-14
`Person:birthDate`	1967-11-24		jp_mof_sanctions	`ja-mof-62274488f40c53e7a8d9730f682752386bd46de2`	2024-10-14
`Person:birthDate`	1987-05-23		eu_fsf	`eu-fsf-eu-7274-90`	2023-04-20
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-134832`	2023-04-20
`Person:birthDate`	1987-05-23		wd_categories	`Q108882737`	2025-12-09
`Person:birthDate`	1987-05-23		be_fod_sanctions	`be-fod-c05c8b63942921ccea16885d1baa1002c041a60c`	2025-12-01
`Person:birthDate`	1987-05-23		gb_fcdo_sanctions	`gb-fcdo-rus0392`	2026-01-08
`Person:birthDate`	1987-05-23		us_ofac_sdn	`ofac-35623`	2023-04-20
`Person:birthDate`	1987-05-23		gb_hmt_sanctions	`gb-hmt-14337`	2023-04-20
`Person:birthDate`	1987-05-23		wikidata	`Q108882737`	2025-12-11
`Person:birthDate`	1987-05-23		fr_tresor_gels_avoir	`fr-ga-4129`	2023-04-20
`Person:birthDate`	1987-05-23		be_fod_sanctions	`eu-fsf-eu-7274-90`	2023-04-20
`Person:birthDate`	1987-05-23		ch_seco_sanctions	`ch-seco-49285`	2023-04-20
`Person:birthDate`	1987-05-23		ru_acf_bribetakers	`acf-167e5602c8217283f27fb9b82c88a45779d11e5d`	2023-08-18
`Person:birthDate`	1987-05-23		ua_nsdc_sanctions	`ua-nsdc-16723-ivanov-maksim-evgenijovic`	2023-04-20
`Person:birthDate`	1987		eu_fsf	`eu-fsf-eu-7274-90`	2023-04-20
`Person:birthDate`	1987-05-23		nz_russia_sanctions	`nz-ru-ind-203-maxim-ivanov`	2024-03-21
`Person:birthDate`	1987-05-23		eu_travel_bans	`eu-tb-logical-134832`	2023-04-20
`Person:birthDate`	1987-05-23		jp_mof_sanctions	`ja-mof-62274488f40c53e7a8d9730f682752386bd46de2`	2024-10-14
`Person:birthDate`	1987-05-23		au_dfat_sanctions	`au-dfat-6557-maksim-yevgenevich-ivanov`	2024-01-17
`Person:birthDate`	1987-05-23		wd_peps	`Q108882737`	2024-10-11
`Person:birthPlace`	Російська Федерація, м. Хабаровськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16723-ivanov-maksim-evgenijovic`	2024-03-06
`Person:birthPlace`	Khabarovsk	eng	wikidata	`Q108882737`	2023-07-18
`Person:birthPlace`	Berezovka	eng	gb_hmt_sanctions	`gb-hmt-14337`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0392`	2026-01-08
`Person:birthPlace`	Berezovka	eng	gb_fcdo_sanctions	`gb-fcdo-rus0392`	2026-01-08
`Person:citizenship`	ru		wikidata	`Q108882737`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6557-maksim-yevgenevich-ivanov`	2025-11-06
`Person:citizenship`	ru		wd_peps	`Q108882737`	2026-01-15
`Person:citizenship`	ru		wd_categories	`Q108882737`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16723-ivanov-maksim-evgenijovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108882737`	2025-07-01
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0392`	2024-05-09
`Person:country`	ru		us_ofac_sdn	`ofac-35623`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-1bfdddcd166a568a86c0400f2d6c24eaf8c78506`	2025-07-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn940c`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-46d89cef4b0a2ea43bd7476805009b9f744de6c8`	2024-08-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14337`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6557-maksim-yevgenevich-ivanov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-167e5602c8217283f27fb9b82c88a45779d11e5d`	2023-04-20
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14337`	2024-10-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn940c`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49285`	2023-04-20
`Person:education`	Khabarovsk State University of Economics and Law	eng	wikidata	`Q108882737`	2023-07-18
`Person:education`	Russian Presidential Academy of National Economy and Public Administration	eng	wikidata	`Q108882737`	2023-07-18
`Person:fatherName`	Евгеньевич	rus	ch_seco_sanctions	`ch-seco-49285`	2023-12-21
`Person:fatherName`	Evgenyevich		ch_seco_sanctions	`ch-seco-49285`	2023-12-21
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-35623`	2023-04-20
`Person:firstName`	Maxim	eng	gb_fcdo_sanctions	`gb-fcdo-rus0392`	2024-05-09
`Person:firstName`	Максим		eu_travel_bans	`eu-tb-logical-134832`	2023-04-20
`Person:firstName`	Maksim		be_fod_sanctions	`eu-fsf-eu-7274-90`	2023-04-20
`Person:firstName`	Maksim Evgenyevich	fra	mc_fund_freezes	`mc-freezes-772ca8bc0ffbe5f3229031d24713d272f3b38885`	2024-08-14
`Person:firstName`	Maksim Evgenyevich	fra	fr_tresor_gels_avoir	`fr-ga-4129`	2023-04-20
`Person:firstName`	Maxim	eng	gb_hmt_sanctions	`gb-hmt-14337`	2023-04-20
`Person:firstName`	Maksim		be_fod_sanctions	`be-fod-c05c8b63942921ccea16885d1baa1002c041a60c`	2025-12-01
`Person:firstName`	Максим		be_fod_sanctions	`be-fod-c05c8b63942921ccea16885d1baa1002c041a60c`	2025-12-01
`Person:firstName`	Maxim	eng	gb_coh_disqualified	`gb-coh-uxnmnh2yknnv1u7nfgzptdkdkxw`	2025-04-10
`Person:firstName`	Максим	rus	be_fod_sanctions	`eu-fsf-eu-7274-90`	2023-04-20
`Person:firstName`	Максим	rus	eu_fsf	`eu-fsf-eu-7274-90`	2023-04-20
`Person:firstName`	Maxim	eng	nz_russia_sanctions	`nz-ru-ind-203-maxim-ivanov`	2024-03-21
`Person:firstName`	Maxim Evgenievich		ca_dfatd_sema_sanctions	`ca-sema-46d89cef4b0a2ea43bd7476805009b9f744de6c8`	2024-08-06
`Person:firstName`	MAKSIM YEVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn940c`	2024-06-14
`Person:firstName`	Maksim		eu_travel_bans	`eu-tb-logical-134832`	2023-04-20
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-49285`	2023-12-21
`Person:firstName`	Maksim		ch_seco_sanctions	`ch-seco-49285`	2023-04-20
`Person:firstName`	Maksim		eu_fsf	`eu-fsf-eu-7274-90`	2023-04-20
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-35623`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134832`	2023-04-20
`Person:gender`	male		wikidata	`Q108882737`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7274-90`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35623`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49285`	2023-12-21
`Person:gender`	male		mc_fund_freezes	`mc-freezes-772ca8bc0ffbe5f3229031d24713d272f3b38885`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4129`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-167e5602c8217283f27fb9b82c88a45779d11e5d`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c05c8b63942921ccea16885d1baa1002c041a60c`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14337`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0392`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7274-90`	2023-04-20
`Person:id`	3e57bdcfda5f51c72ee935171d8e7034a9862bfd		au_dfat_sanctions	`au-dfat-6557-maksim-yevgenevich-ivanov`	2025-11-06
`Person:id`	6e0d50219f44dd8834abf5c52e460560d1893bb4		jp_mof_sanctions	`ja-mof-62274488f40c53e7a8d9730f682752386bd46de2`	2026-01-06
`Person:id`	fa74c44dec400249671f3894cb8fdd69c3836128		mc_fund_freezes	`mc-freezes-772ca8bc0ffbe5f3229031d24713d272f3b38885`	2024-08-14

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