Statements: Maxim Viktorov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-52181
Person:addressEntityaddr-1c80c0719dac64d4b566ba474c19e5a436a81c6cus_ofac_sdnofac-52181
Person:aliasMaxim Viktorovengus_ofac_sdnofac-52181
Person:birthDate1972-06-22us_ofac_sdnofac-52181
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-52181
Person:countryruus_ofac_sdnofac-52181
Person:firstNameМаксимrusus_ofac_sdnofac-52181
Person:firstNameMaximengus_ofac_sdnofac-52181
Person:firstNameMaksimengus_ofac_sdnofac-52181
Person:gendermaleus_ofac_sdnofac-52181
Person:id6ab9b8205901be43dba377f8c79912a5240f37f4us_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:nationalityruus_ofac_sdnofac-52181
Person:programIdUS-RUSHARengus_ofac_sdnofac-52181
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52181us_ofac_sdnofac-52181
Person:taxNumber772644748297engus_ofac_sdnofac-52181
Person:topicssanctionus_ofac_sdnofac-52181
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