Statements: Maxim Topilin

Canonical ID: Q4460667 · 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:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14454`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-sxrl77gu7nle6joldexah08ohhq`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14454`	2024-09-11
`Person:alias`	Maksim Anatoljevitj Topilin	dan	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Maksim Anatoljevitj TOPILIN	swe	be_fod_sanctions	`eu-fsf-eu-7470-15`	2025-12-01
`Person:alias`	М. А. Топилин	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Топилин Максим Анатольевич	rus	ru_acf_bribetakers	`acf-dd4f5aea7d37c615f6f07077975401305dddf09c`	2023-04-20
`Person:alias`	Максим Анатольевич Топилин		ca_dfatd_sema_sanctions	`ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9`	2024-08-06
`Person:alias`	Топилин Максим Анатольевич	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Топилин М. А.	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Топилин Максим	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Maksim Anatoljevitsj Topilin	nor	wikidata	`Q4460667`	2024-11-29
`Person:alias`	Maksim Anatolyeviç Topilin	tur	wikidata	`Q4460667`	2024-09-30
`Person:alias`	Maksim Anatoljevitj TOPILIN	swe	eu_fsf	`eu-fsf-eu-7470-15`	2025-12-01
`Person:alias`	Topilin Maksym Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-16847-topilin-maksim-anatolijovic`	2025-05-28
`Person:alias`	Maxim Anatolievich Topilin	eng	wikidata	`Q4460667`	2024-09-30
`Person:alias`	막심 아나톨리예비치 토필린	kor	wikidata	`Q4460667`	2025-04-03
`Person:alias`	Макси́м Анато́льевич Топи́лин	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Максим Анатольевич ТОПИЛИН	eng	gb_hmt_sanctions	`gb-hmt-14454`	2023-04-20
`Person:alias`	Топилин, Максим Анатольевич	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Максим Топилин	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Топилин Максим Анатольевич	rus	ch_seco_sanctions	`ch-seco-50269`	2023-06-18
`Person:alias`	Топилин, Максим	rus	wikidata	`Q4460667`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14454`	2024-06-27
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-7470-15`	2023-04-20
`Person:birthDate`	1967-04-19	eng	us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:birthDate`	1967-04-19		eu_travel_bans	`eu-tb-logical-135744`	2023-04-20
`Person:birthDate`	1967-04-19		ua_nsdc_sanctions	`ua-nsdc-16847-topilin-maksim-anatolijovic`	2023-04-20
`Person:birthDate`	1967-04-19		be_fod_sanctions	`eu-fsf-eu-7470-15`	2023-04-20
`Person:birthDate`	1967-04-19		ca_dfatd_sema_sanctions	`ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9`	2024-08-12
`Person:birthDate`	1967-04-19	fra	mc_fund_freezes	`mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba`	2024-08-14
`Person:birthDate`	1967-04-19	jpn	jp_mof_sanctions	`ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593`	2024-10-14
`Person:birthDate`	1967-04-19		nz_russia_sanctions	`nz-ru-ind-958-maxim-topilin`	2024-03-21
`Person:birthDate`	1967-04-19	fra	fr_tresor_gels_avoir	`fr-ga-4231`	2023-04-20
`Person:birthDate`	1967-04-19		eu_fsf	`eu-fsf-eu-7470-15`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-7470-15`	2023-04-20
`Person:birthDate`	1967-04-19		ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:birthDate`	1967-04-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`Person:birthDate`	1967-04-19		wikidata	`Q4460667`	2025-12-11
`Person:birthDate`	1967-04-19	eng	gb_coh_disqualified	`gb-coh-sxrl77gu7nle6joldexah08ohhq`	2025-04-11
`Person:birthDate`	1967-04-19		be_fod_sanctions	`be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630`	2025-12-01
`Person:birthDate`	1967-04-19		wd_categories	`Q4460667`	2025-12-09
`Person:birthDate`	1967-04-19		au_dfat_sanctions	`au-dfat-7194-maxim-anatolievich-topilin`	2024-01-17
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-135744`	2023-04-20
`Person:birthDate`	1967-04-19		ru_acf_bribetakers	`acf-dd4f5aea7d37c615f6f07077975401305dddf09c`	2023-08-18
`Person:birthDate`	1967-04-19	eng	gb_hmt_sanctions	`gb-hmt-14454`	2023-04-20
`Person:birthDate`	1967-04-19		wd_peps	`Q4460667`	2024-10-11
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-16847-topilin-maksim-anatolijovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	wikidata	`Q4460667`	2023-07-18
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14454`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16847-topilin-maksim-anatolijovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7194-maxim-anatolievich-topilin`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q4460667`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q4460667`	2024-11-19
`Person:classification`	National government (current)		ann_pep_positions	`Q4460667`	2025-12-05
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pss`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9`	2024-08-06
`Person:country`	ru		wd_peps	`Q4460667`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14454`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pss`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-dd4f5aea7d37c615f6f07077975401305dddf09c`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14454`	2024-10-14
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7194-maxim-anatolievich-topilin`	2025-10-01
`Person:education`	Plekhanov Russian Economic University (-1988)	eng	wikidata	`Q4460667`	2025-12-11
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q4460667`	2023-07-18
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:fatherName`	Anatolyevich		ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:firstName`	Maxim Anatolievich		ca_dfatd_sema_sanctions	`ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9`	2024-08-06
`Person:firstName`	Maxim	eng	gb_coh_disqualified	`gb-coh-sxrl77gu7nle6joldexah08ohhq`	2025-04-11
`Person:firstName`	MAXIM ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pss`	2024-06-14
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:firstName`	Maxim		ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:firstName`	Maxim Anatolyevich	fra	mc_fund_freezes	`mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba`	2024-08-14
`Person:firstName`	Maksim	eng	wikidata	`Q4460667`	2023-07-18
`Person:firstName`	Maxim	eng	nz_russia_sanctions	`nz-ru-ind-958-maxim-topilin`	2024-03-21
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:firstName`	Maxim	eng	gb_hmt_sanctions	`gb-hmt-14454`	2023-04-20
`Person:firstName`	Maxim	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`Person:firstName`	Maxim Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-4231`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135744`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7470-15`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-dd4f5aea7d37c615f6f07077975401305dddf09c`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7470-15`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4460667`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4231`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba`	2024-08-14
`Person:id`	09a51f73dab981c47587b06211230332e94bb203		us_trade_csl	`ofac-37380`	2024-05-07
`Person:id`	ce1dfc2b62e3b8bbacdd2d77aeb48fc2c2c42fb1		wd_peps	`Q4460667`	2025-07-01
`Person:id`	afc68796f7252c4200498e20668372e664c00faa		ua_nsdc_sanctions	`ua-nsdc-16847-topilin-maksim-anatolijovic`	2025-05-28
`Person:id`	1a0cf780b945ac9d698b54ac5b21d634920bdf7b		ca_dfatd_sema_sanctions	`ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9`	2025-05-19

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