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, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`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_coh_disqualified	`gb-coh-sxrl77gu7nle6joldexah08ohhq`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14454`	2024-09-11
`Person:alias`	Maxim Anatolievich Topilin	eng	wikidata	`Q4460667`	2024-09-30
`Person:alias`	Maksim Anatolyeviç Topilin	tur	wikidata	`Q4460667`	2024-09-30
`Person:alias`	Maksim Anatoljevitj Topilin	dan	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Maksim Anatoljevitj TOPILIN		eu_fsf	`eu-fsf-eu-7470-15`	2026-02-16
`Person:alias`	Макси́м Анато́льевич Топи́лин	rus	wikidata	`Q4460667`	2023-07-18
`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 Анатольевич	rus	ru_acf_bribetakers	`acf-dd4f5aea7d37c615f6f07077975401305dddf09c`	2023-04-20
`Person:alias`	Максим Топилин	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Топилин, Максим	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	М. А. Топилин	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Максим Анатольевич ТОПИЛИН	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2026-01-08
`Person:alias`	막심 아나톨리예비치 토필린	kor	wikidata	`Q4460667`	2025-04-03
`Person:alias`	Topilin Maksym Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-16847-topilin-maksim-anatolijovic`	2025-05-28
`Person:alias`	Топилин, Максим Анатольевич	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Топилин Максим Анатольевич	rus	ch_seco_sanctions	`ch-seco-50269`	2023-06-18
`Person:alias`	Максим Анатольевич Топилин		ca_dfatd_sema_sanctions	`ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9`	2024-08-06
`Person:alias`	Топилин Максим	rus	wikidata	`Q4460667`	2023-07-18
`Person:alias`	Максим Анатольевич ТОПИЛИН	eng	gb_hmt_sanctions	`gb-hmt-14454`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14454`	2024-06-27
`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	`be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630`	2025-12-01
`Person:birthDate`	1967-04-19		us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:birthDate`	1967-04-19		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		gb_coh_disqualified	`gb-coh-sxrl77gu7nle6joldexah08ohhq`	2025-04-11
`Person:birthDate`	1967-04-19		ca_dfatd_sema_sanctions	`ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9`	2024-08-12
`Person:birthDate`	1967-04-19		gb_hmt_sanctions	`gb-hmt-14454`	2023-04-20
`Person:birthDate`	1967-04-19		wikidata	`Q4460667`	2025-12-11
`Person:birthDate`	1967-04-19		nz_russia_sanctions	`nz-ru-ind-958-maxim-topilin`	2024-03-21
`Person:birthDate`	1967-04-19		mc_fund_freezes	`mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba`	2024-08-14
`Person:birthDate`	1967-04-19		jp_mof_sanctions	`ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593`	2024-10-14
`Person:birthDate`	1967-04-19		fr_tresor_gels_avoir	`fr-ga-4231`	2023-04-20
`Person:birthDate`	1967-04-19		wd_peps	`Q4460667`	2024-10-11
`Person:birthDate`	1967-04-19		au_dfat_sanctions	`au-dfat-7194-maxim-anatolievich-topilin`	2024-01-17
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-7470-15`	2023-04-20
`Person:birthDate`	1967-04-19		wd_categories	`Q4460667`	2025-12-09
`Person:birthDate`	1967-04-19		gb_fcdo_sanctions	`gb-fcdo-rus0509`	2026-01-08
`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		eu_travel_bans	`eu-tb-logical-135744`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q4460667`	2023-07-18
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2026-01-08
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-16847-topilin-maksim-anatolijovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14454`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16847-topilin-maksim-anatolijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4460667`	2024-11-19
`Person:citizenship`	ru		wd_peps	`Q4460667`	2026-01-15
`Person:citizenship`	ru		wd_categories	`Q4460667`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7194-maxim-anatolievich-topilin`	2025-11-06
`Person:classification`	National government (current)		ann_pep_positions	`Q4460667`	2025-12-05
`Person:country`	ru		us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pss`	2024-06-14
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14454`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-dd4f5aea7d37c615f6f07077975401305dddf09c`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pss`	2024-06-14
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14454`	2024-10-14
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7194-maxim-anatolievich-topilin`	2025-10-01
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q4460667`	2023-07-18
`Person:education`	Plekhanov Russian Economic University (-1988)	eng	wikidata	`Q4460667`	2025-12-11
`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	gb_coh_disqualified	`gb-coh-sxrl77gu7nle6joldexah08ohhq`	2025-04-11
`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`	Максим	rus	us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:firstName`	MAXIM ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pss`	2024-06-14
`Person:firstName`	Maxim		ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:firstName`	Maxim	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:firstName`	Maxim Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-4231`	2023-04-20
`Person:firstName`	Maxim	eng	nz_russia_sanctions	`nz-ru-ind-958-maxim-topilin`	2024-03-21
`Person:firstName`	Maksim	eng	wikidata	`Q4460667`	2023-07-18
`Person:firstName`	Maxim	eng	gb_hmt_sanctions	`gb-hmt-14454`	2023-04-20
`Person:firstName`	Maxim Anatolyevich	fra	mc_fund_freezes	`mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135744`	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		fr_tresor_gels_avoir	`fr-ga-4231`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:gender`	male		wikidata	`Q4460667`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba`	2024-08-14
`Person:id`	2d1d110eb8dea07919091559d52f107455ebe5d7		us_ofac_sdn	`ofac-37380`	2026-01-26
`Person:id`	a718078af7c3e51e8432c6660beea71865575a5a		gb_hmt_sanctions	`gb-hmt-14454`	2026-01-28
`Person:id`	655164f0684335abe17e9e9fa6a240b79340ef5f		be_fod_sanctions	`be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630`	2025-12-01
`Person:id`	b07042e7e99c515ab00e8521a0839c154197998f		ch_seco_sanctions	`ch-seco-50269`	2026-01-06
`Person:id`	aeb7c2effb9f99695f128c9010a4bd3dd5139078		gb_coh_disqualified	`gb-coh-sxrl77gu7nle6joldexah08ohhq`	2026-01-06
`Person:id`	ed0a1f635665741807084ec35362e93406014f10		eu_travel_bans	`eu-tb-logical-135744`	2023-04-20
`Person:id`	051dcc99eadd1f3df2ff7cb68492e2565fb8a373		gb_fcdo_sanctions	`gb-fcdo-rus0509`	2026-01-09
`Person:id`	cf0a801115926299ccc4b744271220abad62014c		jp_mof_sanctions	`ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593`	2026-01-06

Previous
1 - 100 of 242
Next