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:gender`	male		be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:gender`	male		wikidata	`Q28498088`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0391`	2026-01-08
`Person:id`	3e91eeb90326eb4e77cb8fa5d273fd196420d678		us_sam_exclusions	`usgsa-s4mrn940b`	2026-01-06
`Person:id`	74522f644665e16c6378c651ef9a858e3b4ef2e4		wd_curated	`Q28498088`	2024-04-08
`Person:id`	45e88e44bbe45f142b063f63429e3ede5e042764		au_dfat_sanctions	`au-dfat-6556-maxim-anatolyevich-ivanov`	2025-11-06
`Person:id`	edddd95eb093d89e61188c1e20b94c00a96f01a7		gb_fcdo_sanctions	`gb-fcdo-rus0391`	2026-01-09
`Person:id`	efa136ae598189e1024201813ba9b0806aa75570		nz_russia_sanctions	`nz-ru-ind-202-maxim-ivanov`	2026-01-06
`Person:id`	b939960937d3e96196bc9b1eac7cc8ad9c144d2d		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2026-01-06
`LegalEntity:id`	3d4b421eea47a11f4f149130a05fd690eeb1aa9a		tw_shtc	`tw-shtc-b81a7cd8f4c953b3ce5f232a863538dab8274597`	2025-07-21
`Person:id`	641dc4aeaea87b84935630016c41fe7f81a7d478		wd_categories	`Q28498088`	2026-01-07
`Person:id`	d545d25cbfb1e766de9a6ee4599d3a79898ba5fc		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2019-05-21
`Person:id`	29297ac76213a44110e307a55178c9e7446d5e0a		eu_fsf	`eu-fsf-eu-7273-91`	2026-01-06
`Person:id`	e2d505755df5490d801bab17b744dfc53dacd845		be_fod_sanctions	`eu-fsf-eu-7273-91`	2026-01-06
`Person:id`	c4e1ab7f0e2856cff442049066268c7af2739969		wd_peps	`Q28498088`	2025-07-01
`Person:id`	94e03604598c88b4d996a4343615f893512f1abd		gb_fcdo_sanctions	`gb-fcdo-rus0391`	2026-01-07
`Person:id`	23f332f06237efb816b6e48a7d1db2d8755e71bc		gb_coh_disqualified	`gb-coh-bkbwlcsurovafyoumrkcts6gkea`	2026-01-06
`Person:id`	a86c922c69e192dae16d51c1265025eb6133d352		ann_pep_positions	`Q28498088`	2025-07-01
`Person:id`	943757053c849963777ff5d1d06f79c7d96d99fa		eu_travel_bans	`eu-tb-logical-134828`	2024-10-11
`Person:id`	669dbb29eb09c7312dfb1f7002181f089cd58b83		ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2026-01-06
`Person:id`	27a8118c096d7a4c380196bd5e8bd2620bf82036		gb_hmt_sanctions	`gb-hmt-14336`	2025-12-08
`Person:id`	998d64edd0d1dd12a8f040a0f552db66f49b0c7a		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2026-01-06
`Person:id`	e90e06a8924a3cfec143eb31df70ac5e3c5172c0		fr_tresor_gels_avoir	`fr-ga-4128`	2026-01-06
`Person:id`	86cb85ce82e435f4100d958d13508f56dc98aebc		mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:id`	c4b2ff0db44dec70c8b9e4510fbff62ece9d37b2		wikidata	`Q28498088`	2026-01-06
`Person:id`	d49c2a12058d76ec71d7f791fda2ba75727bb63f		ca_dfatd_sema_sanctions	`ca-sema-7651b475bee69aa10e370bbc99fd162f2de328ca`	2025-05-19
`Person:id`	3bdcf63174d3e9845fc7a18c9615a7c21d91e89b		be_fod_sanctions	`be-fod-7e7ccb9db308f10c3c54059aa702d0baf558fc98`	2025-12-01
`Person:id`	b7c9cd6d489a43ad90f320923225c46b6e103113		ch_seco_sanctions	`ch-seco-49280`	2026-01-06
`Person:id`	eafdc3ccd2b2128c13e25412b0a97298ab57ddd0		us_ofac_sdn	`ofac-35622`	2026-01-06
`Person:id`	272f2d9dbce6019a2fbc1a1c04a22de732c1926b		us_trade_csl	`ofac-35622`	2026-01-06
`Person:lastName`	Ivanov	fra	fr_tresor_gels_avoir	`fr-ga-4128`	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		eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`Person:lastName`	Ivanov	eng	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:lastName`	Иванов	rus	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:lastName`	Ivanov	eng	wikidata	`Q28498088`	2023-07-18
`Person:lastName`	IVANOV		be_fod_sanctions	`be-fod-7e7ccb9db308f10c3c54059aa702d0baf558fc98`	2025-12-01
`Person:lastName`	ИВАНОВ		be_fod_sanctions	`be-fod-7e7ccb9db308f10c3c54059aa702d0baf558fc98`	2025-12-01
`Person:lastName`	IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`Person:lastName`	IVANOV	eng	us_sam_exclusions	`usgsa-s4mrn940b`	2024-06-14
`Person:lastName`	Ivanov		ch_seco_sanctions	`ch-seco-49280`	2023-04-20
`Person:lastName`	Иванов	rus	ch_seco_sanctions	`ch-seco-49280`	2023-04-20
`Person:lastName`	Ivanov	eng	nz_russia_sanctions	`nz-ru-ind-202-maxim-ivanov`	2024-03-21
`Person:lastName`	Ivanov		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2021-07-26
`Person:lastName`	IVANOV		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`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		ca_dfatd_sema_sanctions	`ca-sema-7651b475bee69aa10e370bbc99fd162f2de328ca`	2024-08-06
`Person:lastName`	IVANOV		be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:lastName`	ИВАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7273-91`	2023-04-20
`Person:lastName`	IVANOV	fra	mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-134828`	2024-10-11
`Person:middleName`	Анатольевич	rus	us_ofac_sdn	`ofac-35622`	2024-10-11
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-35622`	2024-10-11
`Person:middleName`	Anatolevich		eu_travel_bans	`eu-tb-logical-134828`	2024-10-11
`Person:middleName`	Анатольевич	rus	be_fod_sanctions	`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	eu_fsf	`eu-fsf-eu-7273-91`	2024-10-11
`Person:middleName`	Anatolevich		eu_fsf	`eu-fsf-eu-7273-91`	2024-10-11
`Person:middleName`	Anatolevich		be_fod_sanctions	`be-fod-7e7ccb9db308f10c3c54059aa702d0baf558fc98`	2025-12-01
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-7e7ccb9db308f10c3c54059aa702d0baf558fc98`	2025-12-01
`Person:middleName`	Anatolievich	eng	nz_russia_sanctions	`nz-ru-ind-202-maxim-ivanov`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14336`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7273-91`	2025-05-13
`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`	2023-12-21		ch_seco_sanctions	`ch-seco-49280`	2023-12-21
`Person:name`	Maxim Anatolevich IVANOV		be_fod_sanctions	`be-fod-7e7ccb9db308f10c3c54059aa702d0baf558fc98`	2025-12-01
`Person:name`	ماكسيم ايفانوف	ara	wikidata	`Q28498088`	2024-11-29
`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 Anatoljewitsch Iwanow	deu	wikidata	`Q28498088`	2024-01-31
`Person:name`	Maxim Anatolyevich Ivanov	eng	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:name`	Максим Анатольевич ИВАНОВ		eu_travel_bans	`eu-tb-logical-134828`	2023-04-20
`Person:name`	Maksim Ivanov		wd_peps	`Q28498088`	2023-04-20
`Person:name`	MAXIM ANATOLYEVICH IVANOV	eng	us_sam_exclusions	`usgsa-s4mrn940b`	2024-06-14
`Person:name`	Maxim Anatolievich IVANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0391`	2024-05-09
`Person:name`	Максим Анатольевич Иванов	rus	us_ofac_sdn	`ofac-35622`	2023-04-20
`Person:name`	Maxim Anatolievich IVANOV		ca_dfatd_sema_sanctions	`ca-sema-7651b475bee69aa10e370bbc99fd162f2de328ca`	2024-08-06
`Person:name`	IVANOV, Maxim Anatolyevich		us_trade_csl	`ofac-35622`	2024-05-07
`Person:name`	Ivanov Maxim Anatolevich		ch_seco_sanctions	`ch-seco-49280`	2023-12-21
`Person:name`	Maxim Anatolievich IVANOV	eng	gb_hmt_sanctions	`gb-hmt-14336`	2023-04-20
`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`	IVANOV MAKSIM		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2025-05-28
`Person:name`	Іванов Максим Анатолійович		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2023-04-20
`Person:name`	ИВАНОВ МАКСИМ АНАТОЛЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2025-05-28
`Person:name`	Максим Анатольевич ИВАНОВ	rus	eu_fsf	`eu-fsf-eu-7273-91`	2023-04-20
`LegalEntity:name`	IVANOV, Maxim Anatolyevich		tw_shtc	`tw-shtc-b81a7cd8f4c953b3ce5f232a863538dab8274597`	2025-07-21
`Person:name`	Иванов Максим Анатольевич		ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2025-05-28
`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`	Іванов Максим Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-13717-ivanov-maksim-anatolijovic`	2023-04-20
`Person:name`	Maxim Anatolevich IVANOV	fra	mc_fund_freezes	`mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160`	2024-08-14
`Person:name`	Maxim IVANOV	eng	gb_coh_disqualified	`gb-coh-bkbwlcsurovafyoumrkcts6gkea`	2025-04-10
`Person:name`	Ivanov Maxim Anatolievich	eng	ru_acf_bribetakers	`acf-29d2c87b7016052950c17fd068cac9f25d8b0dc9`	2023-04-20
`Person:name`	Иванов Максим Анатольевич		everypolitician	`evpo-88813a03-99b4-442b-aec2-913d2c4dcf5d`	2021-07-26

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