Statements: Maksim Ivanov

Canonical ID: Q108882737 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0392
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-134832
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35623
Person:position“United Russia” party Functionariesengru_acf_bribetakersacf-167e5602c8217283f27fb9b82c88a45779d11e5d
Person:programIdUS-RUSHARengus_ofac_sdnofac-35623
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-46d89cef4b0a2ea43bd7476805009b9f744de6c8
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16723-ivanov-maksim-evgenijovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7274-90
Person:programIdEU-UKReu_fsfeu-fsf-eu-7274-90
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14337
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49285
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4129
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6557-maksim-yevgenevich-ivanov
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-203-maxim-ivanov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0392
Person:secondNameEvgenievichenggb_hmt_sanctionsgb-hmt-14337
Person:secondNameEvgenievichenggb_fcdo_sanctionsgb-fcdo-rus0392
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35623engus_ofac_sdnofac-35623
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4129frafr_tresor_gels_avoirfr-ga-4129
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uXnMNh2yKNnV1u7NfGZPtDkDkXwenggb_coh_disqualifiedgb-coh-uxnmnh2yknnv1u7nfgzptdkdkxw
Person:topicssanctionch_seco_sanctionsch-seco-49285
Person:topicssanctioneu_travel_banseu-tb-logical-134832
Person:topicsrole.pepwd_pepsQ108882737
Person:topicssanctionau_dfat_sanctionsau-dfat-6557-maksim-yevgenevich-ivanov
Person:topicsrole.pepwd_categoriesQ108882737
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn940c
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-uxnmnh2yknnv1u7nfgzptdkdkxw
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0392
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16723-ivanov-maksim-evgenijovic
Person:topicssanctioneu_fsfeu-fsf-eu-7274-90
Person:topicssanctionus_trade_cslofac-35623
LegalEntity:topicsexport.controltw_shtctw-shtc-1bfdddcd166a568a86c0400f2d6c24eaf8c78506
Person:topicssanctionframc_fund_freezesmc-freezes-772ca8bc0ffbe5f3229031d24713d272f3b38885
Person:topicssanctionengus_ofac_sdnofac-35623
Person:topicsrole.pepwikidataQ108882737
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7274-90
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14337
Person:topicspoiru_acf_bribetakersacf-167e5602c8217283f27fb9b82c88a45779d11e5d
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4129
Person:topicssanctionjpnjp_mof_sanctionsja-mof-62274488f40c53e7a8d9730f682752386bd46de2
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-46d89cef4b0a2ea43bd7476805009b9f744de6c8
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-203-maxim-ivanov
Person:topicsrole.pepwd_curatedQ108882737
Person:uniqueEntityIdM1YVVPGLRAX9engus_sam_exclusionsusgsa-s4mrn940c
Person:wikidataIdQ108882737wd_curatedQ108882737
Person:wikidataIdQ108882737wd_categoriesQ108882737
Person:wikidataIdQ108882737wikidataQ108882737
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