Statements: Maksim Ivanov

Canonical ID: Q28498088 · 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-bkbwlcsurovafyoumrkcts6gkea`	2025-04-10
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14336`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-b81a7cd8f4c953b3ce5f232a863538dab8274597`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14336`	2024-09-11
`Person:alias`	Maxim Ivanov	eng	wikidata	`Q28498088`	2023-07-18
`Person:alias`	Иванов Максим Анатольевич	rus	ch_seco_sanctions	`ch-seco-49280`	2023-06-18
`Person:alias`	Максим Анатольевич Иванов		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2021-07-26
`Person:alias`	Maksim Anatolyevich Ivanov	eng	wikidata	`Q28498088`	2023-07-18
`Person:alias`	Иванов Максим Анатольевич	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`Person:alias`	Ivanov Maksym Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2025-05-28
`Person:alias`	Maxim Iwanow	deu	wikidata	`Q28498088`	2023-07-18
`Person:alias`	Иванов Максим Анатольевич		ca_dfatd_sema_sanctions	`ca-sema-7651b475bee69aa10e370bbc99fd162f2de328ca`	2024-08-06
`Person:alias`	Ivanov Maksim		ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2023-04-20
`Person:alias`	Иванов Максим Анатольевич	rus	ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14336`	2024-06-27
`Person:birthDate`	1967-11-24	fra	fr_tresor_gels_avoir	`fr-ga-4128`	2023-04-20
`Person:birthDate`	1967-11-24		ch_seco_sanctions	`ch-seco-49280`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:birthDate`	1967-11-24		ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2023-08-18
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:birthDate`	1967-11-24	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`Person:birthDate`	1967-11-24		wikidata	`Q28498088`	2023-07-18
`Person:birthDate`	1967-11-24	eng	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:birthDate`	1967-11-24		be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:birthDate`	1967-11-24		wd_peps	`Q28498088`	2024-10-11
`Person:birthDate`	1967-11-24		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2021-07-26
`Person:birthDate`	1967-11-24	fra	mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:birthDate`	1967-11-24		wd_categories	`Q28498088`	2024-09-28
`Person:birthDate`	1967-11-24		eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:birthDate`	1967-11-24	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:birthDate`	1967-11-24		nz_russia_sanctions	`nz-ru-ind-202-maxim-ivanov`	2024-03-21
`Person:birthDate`	1967-11-24		au_dfat_sanctions	`au-dfat-6556-maxim-anatolyevich-ivanov`	2024-01-17
`Person:birthDate`	1967-11-24		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:birthDate`	1967-11-24	eng	gb_coh_disqualified	`gb-coh-bkbwlcsurovafyoumrkcts6gkea`	2025-04-10
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:birthDate`	1967-11-24		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2023-04-20
`Person:birthPlace`	Sverdlovsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:birthPlace`	Yekaterinburg	eng	wikidata	`Q28498088`	2023-07-18
`Person:birthPlace`	Російська Федерація, м. Свердловськ	ukr	ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2024-03-06
`Person:birthPlace`	м. Єкатеринбург, Свердловська область, РФ	ukr	ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2024-03-06
`Person:birthPlace`	Sverdlovsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:birthPlace`	Sverdlovsk	eng	gb_hmt_sanctions	`gb-hmt-14336`	2025-01-15
`Person:citizenship`	ru		wd_categories	`Q28498088`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q28498088`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28498088`	2025-07-01
`Person:country`	ru		wd_categories	`Q28498088`	2024-09-05
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:country`	ru		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2019-05-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7651b475bee69aa10e370bbc99fd162f2de328ca`	2024-08-06
`Person:country`	ru		wd_peps	`Q28498088`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-b81a7cd8f4c953b3ce5f232a863538dab8274597`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn940b`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn940b`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49280`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6556-maxim-anatolyevich-ivanov`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14336`	2024-10-14
`Person:education`	Novosibirsk Higher Military Command School	eng	wikidata	`Q28498088`	2023-07-18
`Person:education`	Ural State University	eng	wikidata	`Q28498088`	2023-07-18
`Person:fatherName`	Anatolevich		ch_seco_sanctions	`ch-seco-49280`	2023-12-21
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-49280`	2023-12-21
`Person:firstName`	Maxim	eng	gb_coh_disqualified	`gb-coh-bkbwlcsurovafyoumrkcts6gkea`	2025-04-10
`Person:firstName`	Максим		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:firstName`	Maxim		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:firstName`	Maxim	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`Person:firstName`	Maxim	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:firstName`	Maxim		be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:firstName`	Максим	rus	be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:firstName`	Максим	rus	eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:firstName`	Maksim	eng	wikidata	`Q28498088`	2023-07-18
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-49280`	2023-12-21
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:firstName`	Maxim		ch_seco_sanctions	`ch-seco-49280`	2023-04-20
`Person:firstName`	Maksim		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2021-07-26
`Person:firstName`	MAXIM ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn940b`	2024-06-14
`Person:firstName`	Maxim		eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:firstName`	Maxim	eng	nz_russia_sanctions	`nz-ru-ind-202-maxim-ivanov`	2024-03-21
`Person:firstName`	Maxim Anatolievich		ca_dfatd_sema_sanctions	`ca-sema-7651b475bee69aa10e370bbc99fd162f2de328ca`	2024-08-06
`Person:firstName`	Maxim Anatolevich	fra	fr_tresor_gels_avoir	`fr-ga-4128`	2023-04-20
`Person:firstName`	Maxim Anatolevich	fra	mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4128`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28498088`	2023-07-18
`Person:gender`	male		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2021-07-26
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49280`	2023-12-21
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:id`	04326fbc727ce32ed4ae689cf8cd28ef108c15bd		be_fod_sanctions	`eu-fsf-eu-7273-91`	2025-05-16
`Person:id`	a06307574d51881fb0abe7be38aa594ce92e6fac		wd_categories	`Q28498088`	2024-10-05
`Person:id`	86cb85ce82e435f4100d958d13508f56dc98aebc	fra	mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:id`	855998ce18bab0b3cbc75a6864f71e39a9ba6b91		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2025-05-28

Previous
1 - 100 of 260
Next