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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn940c`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35623`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0392`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-46d89cef4b0a2ea43bd7476805009b9f744de6c8`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14337`	2023-04-20
`Person:country`	ru		wd_peps	`Q108882737`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-1bfdddcd166a568a86c0400f2d6c24eaf8c78506`	2025-07-21