Statements: Denis Maidanov

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
`LegalEntity:id`	f66f842afeb003620ce3c28e646e06fce2604430		tw_shtc	`tw-shtc-415224924c10f3166c7259152c75d02559e17f50`	2025-07-21
`Person:id`	5e5cf94f996c7bfe35bd7cf8bd32730e7856ca14		ch_seco_sanctions	`ch-seco-49540`	2025-05-15
`Person:id`	a55035b1f4c785cb80316ef9b69fc1ba41fa973a		ann_pep_positions	`Q4274754`	2025-07-01
`Person:id`	ac9326317074ecb87f668123dabd33493026b833		nz_russia_sanctions	`nz-ru-ind-267-denis-maidanov`	2025-05-22
`Person:id`	a21bb992444bbcb10cdc95f921d900118dd57052		wd_categories	`Q4274754`	2025-03-28
`Person:id`	c0e611d35d55703178bf5ed6fb55e4d41592454d	eng	us_sam_exclusions	`usgsa-s4mrn9420`	2025-02-23
`Person:id`	d69cd2a74f8e190f896d91dd47b3be12af90bd3e	eng	gb_hmt_sanctions	`gb-hmt-14236`	2025-07-28
`Person:id`	f688a1cf91a1ab987173bc184ec809bceeb4ae73		ua_nsdc_sanctions	`ua-nsdc-16767-majdanov-denis-vasilovic`	2025-05-28
`Person:id`	0250fd0842366e088fd3cf1d3c7fb9e29b3ab25c		us_trade_csl	`ofac-35674`	2024-05-07
`Person:id`	8882fb3b6c05c7410a7abf45768873dbbc0b7fa0		ca_dfatd_sema_sanctions	`ca-sema-92c67644716cb9cf4206b8297cedbd497ba31f2a`	2025-05-19
`Person:id`	cc2c01dd203d4b1b84918223bd795360b90dcad4		wd_curated	`Q4274754`	2024-04-08
`Person:id`	8cdf8816fc3eb7255c86dd6772be61c5e5e014d3	eng	us_ofac_sdn	`ofac-35674`	2025-06-02
`Person:id`	5ba5208f42ea8a0b80f81da55927ee0570cc95b1	fra	fr_tresor_gels_avoir	`fr-ga-4133`	2025-05-30
`Person:id`	f3f2a014780563401b604e8ea6870e08bcf9582b		ru_acf_bribetakers	`acf-d0cc309f6f8e0f816f81a1799c15634687a375c9`	2024-02-27
`Person:id`	fedae2fa9a8676c215b77e47d4dd432f251407e9		eu_fsf	`eu-fsf-eu-7325-59`	2025-05-16
`Person:id`	83835f3f36632150458820ae28b2794ee0f8f464	fra	mc_fund_freezes	`mc-freezes-a655e6538bfc28d30e3ad94e290db2f99213910c`	2024-08-14
`Person:id`	d3e1626ba27c46144cef4aba932f05c275ad00c0	jpn	jp_mof_sanctions	`ja-mof-417f2837033224e4c7775a4fa68bf038787fdeb8`	2025-02-10
`Person:id`	268ad0230b7ad627224078435523352dbc4e2abf		eu_travel_bans	`eu-tb-logical-135036`	2024-10-11
`Person:id`	4a0e5c14124c00dce132cdb8756073892666cf0a	eng	gb_fcdo_sanctions	`gb-fcdo-rus0291`	2025-05-21
`Person:id`	12d22f80d689f465f92be23c3ba228a0ff99fda7		be_fod_sanctions	`eu-fsf-eu-7325-59`	2025-05-16
`Person:lastName`	Maidanov	eng	us_ofac_sdn	`ofac-35674`	2023-04-20
`Person:lastName`	MAIDANOV	eng	gb_coh_disqualified	`gb-coh-kn84tbihghg2h3dwdf0ls-nhlni`	2025-04-10
`Person:lastName`	Майданов	rus	us_ofac_sdn	`ofac-35674`	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`	Maidanov	eng	wikidata	`Q4274754`	2023-07-18
`Person:lastName`	MAIDANOV	eng	gb_hmt_sanctions	`gb-hmt-14236`	2023-04-20
`Person:lastName`	МАЙДАНОВ	rus	be_fod_sanctions	`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`	MAJDANOV	swe	be_fod_sanctions	`eu-fsf-eu-7325-59`	2023-12-06
`Person:lastName`	MAIDANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0291`	2024-05-09
`Person:lastName`	MAJDANOV	swe	eu_fsf	`eu-fsf-eu-7325-59`	2023-11-14
`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	us_sam_exclusions	`usgsa-s4mrn9420`	2024-06-14
`Person:lastName`	MAIDANOV	eng	eu_fsf	`eu-fsf-eu-7325-59`	2023-04-20
`Person:lastName`	МАЙДАНОВ	rus	eu_fsf	`eu-fsf-eu-7325-59`	2023-04-20
`Person:lastName`	Maidanov		ch_seco_sanctions	`ch-seco-49540`	2023-04-20
`Person:lastName`	МАЙДАНОВ		eu_travel_bans	`eu-tb-logical-135036`	2023-04-20
`Person:lastName`	Майданов	rus	ch_seco_sanctions	`ch-seco-49540`	2023-04-20
`Person:lastName`	MAJDANOV		eu_travel_bans	`eu-tb-logical-135036`	2023-12-18
`Person:lastName`	MAIDANOV		eu_travel_bans	`eu-tb-logical-135036`	2023-04-20
`Person:middleName`	Vasilievich		eu_travel_bans	`eu-tb-logical-135036`	2024-10-11
`Person:middleName`	Vasilievich	eng	be_fod_sanctions	`eu-fsf-eu-7325-59`	2024-10-11
`Person:middleName`	Васильевич	rus	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`	Vasiljevitj	swe	eu_fsf	`eu-fsf-eu-7325-59`	2024-10-11
`Person:middleName`	Vasilievich	eng	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		eu_travel_bans	`eu-tb-logical-135036`	2024-10-11
`Person:middleName`	Vasiljevitj		eu_travel_bans	`eu-tb-logical-135036`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	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		be_fod_sanctions	`eu-fsf-eu-7325-59`	2025-05-13
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-7325-59`	2025-05-13
`Person:name`	Денис Майданов	rus	us_ofac_sdn	`ofac-35674`	2023-04-20
`Person:name`	Denis Vasilievich MAIDANOV	eng	be_fod_sanctions	`eu-fsf-eu-7325-59`	2023-12-06
`Person:name`	Денис Васильевич МАЙДАНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7325-59`	2023-12-06
`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
`Person:name`	Denis Vasiljevitj MAJDANOV	swe	eu_fsf	`eu-fsf-eu-7325-59`	2023-11-14
`LegalEntity:name`	MAIDANOV, Denis		tw_shtc	`tw-shtc-415224924c10f3166c7259152c75d02559e17f50`	2025-07-21
`Person:name`	Denis Maidanov	eng	jp_mof_sanctions	`ja-mof-417f2837033224e4c7775a4fa68bf038787fdeb8`	2025-02-10
`Person:name`	Denis Maidanov (Maydanov)	eng	jp_mof_sanctions	`ja-mof-417f2837033224e4c7775a4fa68bf038787fdeb8`	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 Maydanov		wd_peps	`Q4274754`	2023-04-20
`Person:name`	Denis Vasilievich MAIDANOV		ca_dfatd_sema_sanctions	`ca-sema-92c67644716cb9cf4206b8297cedbd497ba31f2a`	2024-08-06
`Person:name`	MAIDANOV, Denis		us_trade_csl	`ofac-35674`	2024-05-07
`Person:name`	Denis Vasilievich MAIDANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0291`	2024-05-09
`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`	Denis Vasilievich Maidanov	eng	nz_russia_sanctions	`nz-ru-ind-267-denis-maidanov`	2024-03-21
`Person:name`	Děnis Vasiljevič Majdanov	ces	wikidata	`Q4274754`	2025-02-16
`Person:name`	Denis Maydanov	ind	wikidata	`Q4274754`	2023-07-18
`Person:name`	Denis Vasilievich MAIDANOV	eng	gb_hmt_sanctions	`gb-hmt-14236`	2023-04-20
`Person:name`	Денис Васильевич Майданов	rus	wikidata	`Q4274754`	2024-01-31
`Person:name`	Denis Wassiljewitsch Maidanow	fin	wikidata	`Q4274754`	2024-01-31
`Person:name`	MAIDANOV DENIS		ua_nsdc_sanctions	`ua-nsdc-16767-majdanov-denis-vasilovic`	2025-05-28
`Person:name`	МАЙДАНОВ ДЕНИС ВАСИЛЬЕВИЧ		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`	Denis Maidanov	eng	us_ofac_sdn	`ofac-35674`	2023-04-20
`Person:name`	Денис Майданов	bul	wikidata	`Q4274754`	2024-01-31
`Person:name`	丹尼斯·梅丹诺夫	zho	wikidata	`Q4274754`	2025-04-03
`Person:name`	데니스 마이다노프	kor	wikidata	`Q4274754`	2025-04-03
`Person:name`	دينيس مايدانوڤ	ara	wikidata	`Q4274754`	2024-11-29
`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		eu_travel_bans	`eu-tb-logical-135036`	2023-12-18
`Person:name`	Denis Vasiljevitj MAJDANOV		eu_travel_bans	`eu-tb-logical-135036`	2023-12-18
`Person:name`	Denis Maydanov	eng	wd_categories	`Q4274754`	2024-09-03
`Person:name`	Denis Vasilievich MAIDANOV	fra	mc_fund_freezes	`mc-freezes-a655e6538bfc28d30e3ad94e290db2f99213910c`	2024-08-14
`Person:name`	Денис Васильевич МАЙДАНОВ		eu_travel_bans	`eu-tb-logical-135036`	2023-12-18
`Person:name`	Maidanov Denis Vasilievich		ch_seco_sanctions	`ch-seco-49540`	2023-11-02
`Person:name`	Maidanov Denis Vasilievich	eng	ru_acf_bribetakers	`acf-d0cc309f6f8e0f816f81a1799c15634687a375c9`	2023-04-20
`Person:name`	Denis Vasiljevitj MAJDANOV	swe	be_fod_sanctions	`eu-fsf-eu-7325-59`	2023-12-06
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6608-denis-maidanov`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0291`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14236`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-kn84tbihghg2h3dwdf0ls-nhlni`	2025-04-10

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