Statements: Denis Maydanov

Canonical ID: Q4274754 · 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		us_ofac_sdn	`ofac-35674`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135036`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4133`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14236`	2023-04-20
`Person:gender`	male		wikidata	`Q4274754`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0291`	2026-01-08
`Person:id`	0e81ae8e2e3eba720101416a1f04cc7f32870af3		fr_tresor_gels_avoir	`fr-ga-4133`	2026-01-06
`Person:id`	bbb38c5e6e81f02c305a2b1b49ac9cff1510f1c8		ru_acf_bribetakers	`acf-d0cc309f6f8e0f816f81a1799c15634687a375c9`	2026-01-06
`Person:id`	d0c47952478d7c380a8dbec5f943c58eb92b4beb		gb_hmt_sanctions	`gb-hmt-14236`	2026-01-28
`Person:id`	cc2c01dd203d4b1b84918223bd795360b90dcad4		wd_curated	`Q4274754`	2024-04-08
`Person:id`	83835f3f36632150458820ae28b2794ee0f8f464		mc_fund_freezes	`mc-freezes-a655e6538bfc28d30e3ad94e290db2f99213910c`	2024-08-14
`Person:id`	a55035b1f4c785cb80316ef9b69fc1ba41fa973a		ann_pep_positions	`Q4274754`	2025-07-01
`Person:id`	241fad48aeded59dbd8422822b4d523a264795c2		wikidata	`Q4274754`	2026-01-19
`Person:id`	0903a1a759793d0d95b2145fb1b826157a9b754d		au_dfat_sanctions	`au-dfat-6608-denis-maidanov`	2025-11-06
`Person:id`	d02e9f5479d57c7fe6f65fa6ebf88f325ba65f2b		ch_seco_sanctions	`ch-seco-49540`	2026-01-06
`Person:id`	0fc981efe5c9952f5c27a6026c3df13a298adaea		be_fod_sanctions	`eu-fsf-eu-7325-59`	2026-01-06
`Person:id`	7f09d443272dd0b1a93b6f1ed3adf8008faaf819		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:id`	2d2d160e79baee1ba72000e3801fbbf7d0f43ff5		us_ofac_sdn	`ofac-35674`	2026-01-26
`Person:id`	be1c358f2a6f4bce2503d1ede630d15919f0374e		wd_peps	`Q4274754`	2026-01-15
`Person:id`	e1ff5e87aeeaa43899f5b7cb05a21cd5bd636203		gb_coh_disqualified	`gb-coh-kn84tbihghg2h3dwdf0ls-nhlni`	2026-01-06
`Person:id`	364a0b2e9ce39143b9750783bc06a2e4cc49ebd7		jp_mof_sanctions	`ja-mof-417f2837033224e4c7775a4fa68bf038787fdeb8`	2026-01-06
`Person:id`	e2f3f52838adea38b54e535dbb01119dc323548e		wd_categories	`Q4274754`	2026-01-07
`Person:id`	bd2564fa5dca4037f6f639f2b4ed76abdba675bf		gb_fcdo_sanctions	`gb-fcdo-rus0291`	2026-01-07
`Person:id`	8882fb3b6c05c7410a7abf45768873dbbc0b7fa0		ca_dfatd_sema_sanctions	`ca-sema-92c67644716cb9cf4206b8297cedbd497ba31f2a`	2025-05-19
`Person:id`	4a8064e02e399313ddd570a384ec3a09e519e6b6		gb_fcdo_sanctions	`gb-fcdo-rus0291`	2026-01-09
`Person:id`	0250fd0842366e088fd3cf1d3c7fb9e29b3ab25c		us_trade_csl	`ofac-35674`	2026-01-06
`Person:id`	a92563ee35e3210275cca0cdb9190a667ff79dfe		eu_fsf	`eu-fsf-eu-7325-59`	2026-01-06
`Person:id`	4913edfef4067a54ff49682a982b56760cef2331		nz_russia_sanctions	`nz-ru-ind-267-denis-maidanov`	2026-01-06
`Person:id`	828bfdc447a18726f54a957881d3bfe708067261		ua_nsdc_sanctions	`ua-nsdc-16767-majdanov-denis-vasilovic`	2026-01-06
`Person:id`	f53329b76a1cb2be6b4d112d6d63e054a3617f35		us_sam_exclusions	`usgsa-s4mrn9420`	2026-01-06
`Person:id`	268ad0230b7ad627224078435523352dbc4e2abf		eu_travel_bans	`eu-tb-logical-135036`	2024-10-11
`LegalEntity:id`	f66f842afeb003620ce3c28e646e06fce2604430		tw_shtc	`tw-shtc-415224924c10f3166c7259152c75d02559e17f50`	2025-07-21
`Person:lastName`	MAIDANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0291`	2024-05-09
`Person:lastName`	MAJDANOV		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:lastName`	MAJDANOV		eu_travel_bans	`eu-tb-logical-135036`	2023-12-18
`Person:lastName`	МАЙДАНОВ		eu_travel_bans	`eu-tb-logical-135036`	2023-04-20
`Person:lastName`	MAIDANOV		eu_travel_bans	`eu-tb-logical-135036`	2023-04-20
`Person:lastName`	MAIDANOV	eng	gb_coh_disqualified	`gb-coh-kn84tbihghg2h3dwdf0ls-nhlni`	2025-04-10
`Person:lastName`	МАЙДАНОВ		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:lastName`	MAIDANOV		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:lastName`	Майданов	rus	us_ofac_sdn	`ofac-35674`	2023-04-20
`Person:lastName`	Maidanov	eng	us_ofac_sdn	`ofac-35674`	2023-04-20
`Person:lastName`	МАЙДАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7325-59`	2023-04-20
`Person:lastName`	MAJDANOV	swe	be_fod_sanctions	`eu-fsf-eu-7325-59`	2023-12-06
`Person:lastName`	MAIDANOV	eng	us_sam_exclusions	`usgsa-s4mrn9420`	2024-06-14
`Person:lastName`	MAIDANOV	eng	gb_hmt_sanctions	`gb-hmt-14236`	2023-04-20
`Person:lastName`	Maidanov	eng	nz_russia_sanctions	`nz-ru-ind-267-denis-maidanov`	2024-03-21
`Person:lastName`	MAIDANOV	fra	mc_fund_freezes	`mc-freezes-a655e6538bfc28d30e3ad94e290db2f99213910c`	2024-08-14
`Person:lastName`	MAIDANOV	eng	eu_fsf	`eu-fsf-eu-7325-59`	2023-04-20
`Person:lastName`	MAJDANOV	swe	eu_fsf	`eu-fsf-eu-7325-59`	2023-11-14
`Person:lastName`	МАЙДАНОВ	rus	eu_fsf	`eu-fsf-eu-7325-59`	2023-04-20
`Person:lastName`	MAIDANOV	eng	be_fod_sanctions	`eu-fsf-eu-7325-59`	2023-04-20
`Person:lastName`	Maidanov	fra	fr_tresor_gels_avoir	`fr-ga-4133`	2023-04-20
`Person:lastName`	MAIDANOV		ca_dfatd_sema_sanctions	`ca-sema-92c67644716cb9cf4206b8297cedbd497ba31f2a`	2024-08-06
`Person:lastName`	Майданов	rus	ch_seco_sanctions	`ch-seco-49540`	2023-04-20
`Person:lastName`	Maidanov		ch_seco_sanctions	`ch-seco-49540`	2023-04-20
`Person:lastName`	Maidanov	eng	wikidata	`Q4274754`	2023-07-18
`Person:middleName`	Vasilievich		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:middleName`	Vasilievich	eng	be_fod_sanctions	`eu-fsf-eu-7325-59`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	be_fod_sanctions	`eu-fsf-eu-7325-59`	2024-10-11
`Person:middleName`	Vasilievich		eu_travel_bans	`eu-tb-logical-135036`	2024-10-11
`Person:middleName`	Vasiljevitj		eu_travel_bans	`eu-tb-logical-135036`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-135036`	2024-10-11
`Person:middleName`	Vasilievich	eng	eu_fsf	`eu-fsf-eu-7325-59`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	eu_fsf	`eu-fsf-eu-7325-59`	2024-10-11
`Person:middleName`	Васильевич	rus	eu_fsf	`eu-fsf-eu-7325-59`	2024-10-11
`Person:middleName`	Vasilievich	eng	nz_russia_sanctions	`nz-ru-ind-267-denis-maidanov`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-7325-59`	2024-10-11
`Person:middleName`	Васильевич		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:middleName`	Vasiljevitj		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14236`	2024-10-14
`Person:modifiedAt`	2023-11-02		ch_seco_sanctions	`ch-seco-49540`	2023-11-02
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-7325-59`	2025-05-13
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-7325-59`	2025-05-13
`Person:name`	Denis Vasilievich MAIDANOV	fra	mc_fund_freezes	`mc-freezes-a655e6538bfc28d30e3ad94e290db2f99213910c`	2024-08-14
`LegalEntity:name`	MAIDANOV, Denis		tw_shtc	`tw-shtc-415224924c10f3166c7259152c75d02559e17f50`	2025-07-21
`Person:name`	Denis Vasilievich Maidanov	eng	nz_russia_sanctions	`nz-ru-ind-267-denis-maidanov`	2024-03-21
`Person:name`	Denis Maidanov	eng	jp_mof_sanctions	`ja-mof-417f2837033224e4c7775a4fa68bf038787fdeb8`	2025-02-10
`Person:name`	Denis Vasiljevitj MAJDANOV		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:name`	Denis MAIDANOV	eng	gb_coh_disqualified	`gb-coh-kn84tbihghg2h3dwdf0ls-nhlni`	2025-04-10
`Person:name`	Denis Maidanov		au_dfat_sanctions	`au-dfat-6608-denis-maidanov`	2022-04-27
`Person:name`	Denis Vasilievich MAIDANOV		be_fod_sanctions	`be-fod-41fcc5fe387dd84c4ab7f2e559e4241e9858ccf7`	2025-12-01
`Person:name`	Майданов Денис Васильович		ua_nsdc_sanctions	`ua-nsdc-16767-majdanov-denis-vasilovic`	2023-04-20
`Person:name`	デニス・マイダノフ	jpn	jp_mof_sanctions	`ja-mof-417f2837033224e4c7775a4fa68bf038787fdeb8`	2023-04-20
`Person:name`	Denis Vasilievich MAIDANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0291`	2024-05-09
`Person:name`	МАЙДАНОВ ДЕНИС ВАСИЛЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16767-majdanov-denis-vasilovic`	2025-05-28
`Person:name`	Denis Vasilievich MAIDANOV	eng	gb_hmt_sanctions	`gb-hmt-14236`	2023-04-20
`Person:name`	Denis Maydanov	eng	wd_categories	`Q4274754`	2025-12-09
`Person:name`	데니스 마이다노프	kor	wikidata	`Q4274754`	2025-04-03
`Person:name`	Denis Maydanov	eng	wikidata	`Q4274754`	2023-07-18
`Person:name`	Denis Wassiljewitsch Maidanow	fra	wikidata	`Q4274754`	2024-01-31
`Person:name`	DENIS MAIDANOV	eng	us_sam_exclusions	`usgsa-s4mrn9420`	2024-06-14
`Person:name`	Denis Vasilievich Maidanov	fra	fr_tresor_gels_avoir	`fr-ga-4133`	2023-09-15
`Person:name`	Maidanov Denis Vasilievich	eng	ru_acf_bribetakers	`acf-d0cc309f6f8e0f816f81a1799c15634687a375c9`	2023-04-20
`Person:name`	MAIDANOV, Denis		us_trade_csl	`ofac-35674`	2024-05-07
`Person:name`	MAIDANOV DENIS		ua_nsdc_sanctions	`ua-nsdc-16767-majdanov-denis-vasilovic`	2025-05-28
`Person:name`	Майданов Денис Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-16767-majdanov-denis-vasilovic`	2023-04-20
`Person:name`	Денис Васильевич МАЙДАНОВ	rus	eu_fsf	`eu-fsf-eu-7325-59`	2023-11-14
`Person:name`	Denis Vasilievich MAIDANOV	eng	eu_fsf	`eu-fsf-eu-7325-59`	2023-11-14

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