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	Source dataset	Source ID	First seen
`Person:id`	09a51f73dab981c47587b06211230332e94bb203	us_trade_csl	`ofac-37380`	2024-05-07
`Person:name`	TOPILIN, Maxim Anatolievich	us_trade_csl	`ofac-37380`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37380`	2025-07-17