Statements: Maksim Valeryevich Viktorov

Canonical ID: Q4111065 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-52181
Person:addressEntityaddr-8baeb05b3f53731d94755db84359a08e9a8ecc16engus_ofac_sdnofac-52181
Person:aliasMaxim Viktorovengus_ofac_sdnofac-52181
Person:birthDate1972-06-22engus_ofac_sdnofac-52181
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-52181
Person:countryruengus_ofac_sdnofac-52181
Person:firstNameMaximengus_ofac_sdnofac-52181
Person:firstNameМаксимrusus_ofac_sdnofac-52181
Person:firstNameMaksimengus_ofac_sdnofac-52181
Person:gendermaleengus_ofac_sdnofac-52181
Person:id4730243d4dad041ffd2561e637891d1969e06717engus_ofac_sdnofac-52181
Person:lastNameВикторовrusus_ofac_sdnofac-52181
Person:lastNameViktorovengus_ofac_sdnofac-52181
Person:middleNameValeryevichengus_ofac_sdnofac-52181
Person:middleNameВалерьевичrusus_ofac_sdnofac-52181
Person:nameМаксим Валерьевич Викторовrusus_ofac_sdnofac-52181
Person:nameMaksim Valeryevich Viktorovengus_ofac_sdnofac-52181
Person:programIdUS-RUSHARengus_ofac_sdnofac-52181
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52181engus_ofac_sdnofac-52181
Person:taxNumber772644748297engus_ofac_sdnofac-52181
Person:topicssanctionengus_ofac_sdnofac-52181
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