Statements: Maxim Anatolyevich 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:id`	f33ff394251c32f843efe2aa53ec7a34ea8575e3		ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2024-02-27
`Person:id`	45e88e44bbe45f142b063f63429e3ede5e042764		au_dfat_sanctions	`au-dfat-6556-maxim-anatolyevich-ivanov`	2025-11-06
`Person:id`	df8fe9bd900b0dc2eff5e837549b60b6ad9abc47		ch_seco_sanctions	`ch-seco-49280`	2025-05-15
`Person:id`	a86c922c69e192dae16d51c1265025eb6133d352		ann_pep_positions	`Q28498088`	2025-07-01
`Person:id`	e7e5778c0d16be43cac7ddf7fde6530c543103ab		nz_russia_sanctions	`nz-ru-ind-202-maxim-ivanov`	2025-05-22
`Person:id`	855998ce18bab0b3cbc75a6864f71e39a9ba6b91		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2025-05-28
`Person:id`	f3526b59e1e5917e4d91579d97c80b8eebd38443	eng	gb_coh_disqualified	`gb-coh-bkbwlcsurovafyoumrkcts6gkea`	2025-11-16
`Person:id`	106678c052e30f12fe02a74768e9edc397ab144b		ext_us_ofac_press_releases	`Q28498088`	2025-11-02
`Person:id`	b797a1b6fb5caacebecf44f52382d416bc96e3d0		wd_categories	`Q28498088`	2025-10-13
`Person:id`	109d9396677dd914855eef90224090bfc01cc6da	eng	us_sam_exclusions	`usgsa-s4mrn940b`	2025-02-23
`LegalEntity:id`	3d4b421eea47a11f4f149130a05fd690eeb1aa9a		tw_shtc	`tw-shtc-b81a7cd8f4c953b3ce5f232a863538dab8274597`	2025-07-21
`Person:id`	d545d25cbfb1e766de9a6ee4599d3a79898ba5fc		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2019-05-21
`Person:id`	99c898e93cb4db75a64c2155ec8f4d0a27196734		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2019-05-21
`Person:id`	943757053c849963777ff5d1d06f79c7d96d99fa		eu_travel_bans	`eu-tb-logical-134828`	2024-10-11
`Person:id`	c4e1ab7f0e2856cff442049066268c7af2739969		wd_peps	`Q28498088`	2025-07-01
`Person:id`	74522f644665e16c6378c651ef9a858e3b4ef2e4		wd_curated	`Q28498088`	2024-04-08
`Person:id`	86cb85ce82e435f4100d958d13508f56dc98aebc	fra	mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:id`	1932c78786398e5cb7f47893625f105e4c271d72		wikidata	`Q28498088`	2025-04-03
`Person:id`	fb143a81b91b55f256e614f4e57c97633880baab	eng	gb_hmt_sanctions	`gb-hmt-14336`	2025-07-28
`Person:id`	04326fbc727ce32ed4ae689cf8cd28ef108c15bd		be_fod_sanctions	`eu-fsf-eu-7273-91`	2025-05-16
`Person:id`	1abe3e03ccf280e32697edbf9afcdc0e3714dba1	eng	us_ofac_sdn	`ofac-35622`	2025-06-02
`Person:id`	357960b3db46301ed6b630215402bfeb407c1853	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2025-05-21
`Person:lastName`	ИВАНОВ		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_coh_disqualified	`gb-coh-bkbwlcsurovafyoumrkcts6gkea`	2025-04-10
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`Person:lastName`	IVANOV	fra	mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:lastName`	ИВАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:lastName`	IVANOV		be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:lastName`	Иванов	rus	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:lastName`	Ivanov		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2021-07-26
`Person:lastName`	Иванов	rus	ch_seco_sanctions	`ch-seco-49280`	2023-04-20
`Person:lastName`	Ivanov	fra	fr_tresor_gels_avoir	`fr-ga-4128`	2023-04-20
`Person:lastName`	Ivanov		ch_seco_sanctions	`ch-seco-49280`	2023-04-20
`Person:lastName`	IVANOV		ca_dfatd_sema_sanctions	`ca-sema-7651b475bee69aa10e370bbc99fd162f2de328ca`	2024-08-06
`Person:lastName`	IVANOV		eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:lastName`	IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:lastName`	ИВАНОВ	rus	eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:lastName`	Ivanov	eng	wikidata	`Q28498088`	2023-07-18
`Person:lastName`	Ivanov	eng	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrn940b`	2024-06-14
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-202-maxim-ivanov`	2024-03-21
`Person:lastName`	IVANOV		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-134828`	2024-10-11
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-35622`	2024-10-11
`Person:middleName`	Анатольевич	rus	us_ofac_sdn	`ofac-35622`	2024-10-11
`Person:middleName`	Anatolevich		eu_travel_bans	`eu-tb-logical-134828`	2024-10-11
`Person:middleName`	Anatolievich	eng	nz_russia_sanctions	`nz-ru-ind-202-maxim-ivanov`	2024-10-11
`Person:middleName`	Анатольевич	rus	eu_fsf	`eu-fsf-eu-7273-91`	2024-10-11
`Person:middleName`	Anatolevich		be_fod_sanctions	`eu-fsf-eu-7273-91`	2024-10-11
`Person:middleName`	Анатольевич	rus	be_fod_sanctions	`eu-fsf-eu-7273-91`	2024-10-11
`Person:middleName`	Anatolevich		eu_fsf	`eu-fsf-eu-7273-91`	2024-10-11
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2022-01-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7273-91`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14336`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49280`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7273-91`	2025-05-13
`Person:name`	IVANOV, Maxim Anatolyevich		us_trade_csl	`ofac-35622`	2024-05-07
`Person:name`	Иванов Максим Анатольевич		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2021-07-26
`Person:name`	Maxim IVANOV	eng	gb_coh_disqualified	`gb-coh-bkbwlcsurovafyoumrkcts6gkea`	2025-04-10
`Person:name`	Maksim Anatoljevitj IVANOV		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:name`	Maxim Anatolevich IVANOV		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:name`	Максим Анатольевич ИВАНОВ		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:name`	IVANOV MAKSIM		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2025-05-28
`Person:name`	Іванов Максим Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2023-04-20
`Person:name`	Maksim Ivanov		wd_peps	`Q28498088`	2023-04-20
`Person:name`	ИВАНОВ МАКСИМ АНАТОЛЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2025-05-28
`Person:name`	Maxim Anatolevich IVANOV	fra	mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:name`	Иванов Максим Анатольевич		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2025-05-28
`Person:name`	Maxim Anatolievich IVANOV		ca_dfatd_sema_sanctions	`ca-sema-7651b475bee69aa10e370bbc99fd162f2de328ca`	2024-08-06
`Person:name`	Максим Анатольевич Иванов	rus	wikidata	`Q28498088`	2024-01-31
`Person:name`	ماكسيم ايفانوف	ara	wikidata	`Q28498088`	2024-11-29
`Person:name`	Maxim Anatoljewitsch Iwanow	deu	wikidata	`Q28498088`	2024-01-31
`Person:name`	马克西姆·阿纳托利耶维奇·伊万诺夫	zho	wikidata	`Q28498088`	2025-04-03
`Person:name`	Maksim Ivanov	eng	wikidata	`Q28498088`	2023-07-18
`Person:name`	Maxim Anatolievich Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-202-maxim-ivanov`	2024-03-21
`Person:name`	Ivanov Maxim Anatolevich		ch_seco_sanctions	`ch-seco-49280`	2023-12-21
`Person:name`	Maxim Anatolyevich IVANOV		au_dfat_sanctions	`au-dfat-6556-maxim-anatolyevich-ivanov`	2022-05-18
`Person:name`	Maxim Anatolievich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`Person:name`	Maksim Anatoljevitj IVANOV	swe	be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:name`	Maxim Anatolevich IVANOV		be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:name`	Максим Анатольевич ИВАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:name`	Ivanov Maxim Anatolievich	eng	ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2023-04-20
`Person:name`	Maxim Anatolevich IVANOV		eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:name`	Максим Анатольевич ИВАНОВ	rus	eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:name`	Maksim Anatoljevitj IVANOV	swe	eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:name`	Maxim Anatolyevich Ivanov	eng	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:name`	Максим Анатольевич Иванов	rus	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:name`	Maxim Anatolievich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:name`	Maxim Anatolevich Ivanov	fra	fr_tresor_gels_avoir	`fr-ga-4128`	2023-04-20
`Person:name`	MAXIM ANATOLYEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrn940b`	2024-06-14
`Person:name`	Maksim Ivanov	eng	wd_categories	`Q28498088`	2024-09-03
`LegalEntity:name`	IVANOV, Maxim Anatolyevich		tw_shtc	`tw-shtc-b81a7cd8f4c953b3ce5f232a863538dab8274597`	2025-07-21
`Person:name`	Maxim Anatolyevich Ivanov	eng	ext_us_ofac_press_releases	`Q28498088`	2025-11-02
`Person:nationality`	ru		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2021-07-26
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-bkbwlcsurovafyoumrkcts6gkea`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-bkbwlcsurovafyoumrkcts6gkea`	2025-06-12
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6556-maxim-anatolyevich-ivanov`	2023-04-20
`Person:notes`	Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2023-02-15

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