Canonical ID: Q4460667 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | cbf19d1f57bc5b479b966ff3371573cf728af577 | mc_fund_freezes | mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba | ||||
Person:id | e14d6c5f71b552595bd3e9ef5d6977d00e28be12 | fr_tresor_gels_avoir | fr-ga-4231 | ||||
Person:id | c2dc9c06bede4b51b67c05b5b172d91f1cba88fe | wd_peps | Q4460667 | ||||
Person:id | dba4fd6b0140ed5c27c4a28a0c95dd8cb715b597 | wd_curated | Q4460667 | ||||
Person:id | ed0a1f635665741807084ec35362e93406014f10 | eu_travel_bans | eu-tb-logical-135744 | ||||
Person:id | 09a51f73dab981c47587b06211230332e94bb203 | us_trade_csl | ofac-37380 | ||||
Person:id | 25f8fc4fbaba60ab0a08d5629b5796e7102d5e3d | us_sam_exclusions | usgsa-e489fc7ecdb3641417537c9bdbea37e5d9ee3029 | ||||
Person:id | eba6a3b0235fbbd5ce0d48ce31ce356686898b86 | ua_nsdc_sanctions | ua-nsdc-16847-topilin-maksim-anatolijovic | ||||
Person:id | af51b2d25ef5ff3b4dc76f228d28d1700e14921a | wd_categories | Q4460667 | ||||
Person:id | 3b836691a503da588c3239587c1a8763f9a0e0f7 | ann_pep_positions | Q4460667 | ||||
Person:id | bd74311db666c0a6991b44fb2dc3e670f523c9c1 | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | ||||
Person:id | 2d1d110eb8dea07919091559d52f107455ebe5d7 | us_ofac_sdn | ofac-37380 | ||||
Person:id | a718078af7c3e51e8432c6660beea71865575a5a | gb_hmt_sanctions | gb-hmt-14454 | ||||
Person:id | ba6eddc11ad3cf46f0f5c24750172d2759ce508a | au_dfat_sanctions | au-dfat-7194-maxim-anatolievich-topilin | ||||
Person:id | 1a0cf780b945ac9d698b54ac5b21d634920bdf7b | ca_dfatd_sema_sanctions | ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9 | ||||
Person:id | 88fec8cd8cb848196293acd1a773c206791177aa | wikidata | Q4460667 | ||||
Person:id | ab944f27b09b32975321bed1d55d6768f859a2fb | ru_acf_bribetakers | acf-dd4f5aea7d37c615f6f07077975401305dddf09c | ||||
Person:lastName | TOPILIN | fra | mc_fund_freezes | mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba | |||
Person:lastName | TOPILIN | eng | us_sam_exclusions | usgsa-e489fc7ecdb3641417537c9bdbea37e5d9ee3029 | |||
Person:lastName | TOPILIN | eng | gb_fcdo_sanctions | gb-fcdo-rus0509 | |||
Person:lastName | TOPILIN | eng | gb_coh_disqualified | gb-coh-sxrl77gu7nle6joldexah08ohhq | |||
Person:lastName | Топилин | rus | ch_seco_sanctions | ch-seco-50269 | |||
Person:lastName | Topilin | ch_seco_sanctions | ch-seco-50269 | ||||
Person:lastName | TOPILIN | fra | fr_tresor_gels_avoir | fr-ga-4231 | |||
Person:lastName | TOPILIN | eng | gb_hmt_sanctions | gb-hmt-14454 | |||
Person:lastName | Топилин | rus | us_ofac_sdn | ofac-37380 | |||
Person:lastName | Topilin | eng | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | |||
Person:lastName | TOPILIN | ca_dfatd_sema_sanctions | ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9 | ||||
Person:lastName | Topilin | eng | us_ofac_sdn | ofac-37380 | |||
Person:middleName | Anatolievich | eng | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-37380 | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-37380 | |||
Person:modifiedAt | 2022-02-25 | eu_fsf | eu-fsf-eu-7470-15 | ||||
Person:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50269 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14454 | ||||
Person:name | Topilin Maxim Anatolievich | eng | ru_acf_bribetakers | acf-dd4f5aea7d37c615f6f07077975401305dddf09c | |||
Person:name | Maxim Anatolyevich TOPILIN | fra | mc_fund_freezes | mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba | |||
Person:name | Maxim Anatolievich TOPILIN | au_dfat_sanctions | au-dfat-7194-maxim-anatolievich-topilin | ||||
Person:name | Topilin Maxim Anatolyevich | ch_seco_sanctions | ch-seco-50269 | ||||
Person:name | Maxim Anatolievich TOPILIN | eng | gb_fcdo_sanctions | gb-fcdo-rus0509 | |||
Person:name | Maxim Anatoljewitsch Topilin | deu | wikidata | Q4460667 | |||
Person:name | マクシム・トピリン | jpn | wikidata | Q4460667 | |||
Person:name | میکسم ٹوپلن | urd | wikidata | Q4460667 | |||
Person:name | Максим Топілін | ukr | wikidata | Q4460667 | |||
Person:name | Maksim Topilin | tur | wikidata | Q4460667 | |||
Person:name | ماکسیم توپیلین | fas | wikidata | Q4460667 | |||
Person:name | 막심 토필린 | kor | wikidata | Q4460667 | |||
Person:name | Maksim Anatol'evič Topilin | ita | wikidata | Q4460667 | |||
Person:name | Максим Анатольевич Топилин | rus | wikidata | Q4460667 | |||
Person:name | Maksim Anatolevitsj Topilin | nld | wikidata | Q4460667 | |||
Person:name | Maxime Topiline | fra | wikidata | Q4460667 | |||
Person:name | 马克西姆·托皮林 | zho | wikidata | Q4460667 | |||
Person:name | ماكسيم توپيلين | ara | wikidata | Q4460667 | |||
Person:name | Maxim Topilin | eng | wikidata | Q4460667 | |||
Person:name | Maxim Topilin | eng | wd_peps | Q4460667 | |||
Person:name | Maxim Topilin | eng | wd_categories | Q4460667 | |||
Person:name | Maxim Anatolievich Topilin | eng | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | |||
Person:name | Максим Анатольевич Топилин | be_fod_sanctions | be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630 | ||||
Person:name | Maxim Anatolyevich TOPILIN | be_fod_sanctions | be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630 | ||||
Person:name | Maksim Anatoljevitj TOPILIN | be_fod_sanctions | be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630 | ||||
Person:name | Максим Анатольевич Топилин | rus | us_ofac_sdn | ofac-37380 | |||
Person:name | Maxim Anatolievich Topilin | eng | us_ofac_sdn | ofac-37380 | |||
Person:name | Maxim Anatolyevich TOPILIN | eu_travel_bans | eu-tb-logical-135744 | ||||
Person:name | Максим Анатольевич Топилин | eu_travel_bans | eu-tb-logical-135744 | ||||
Person:name | Maksim Anatoljevitj TOPILIN | eu_travel_bans | eu-tb-logical-135744 | ||||
Person:name | Maksim (Maxim) Topilin | eng | jp_mof_sanctions | ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593 | |||
Person:name | マクシム・トピリン | jpn | jp_mof_sanctions | ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593 | |||
Person:name | Maksim Topilin | eng | jp_mof_sanctions | ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593 | |||
Person:name | Maxim TOPILIN | eng | gb_coh_disqualified | gb-coh-sxrl77gu7nle6joldexah08ohhq | |||
Person:name | Maxim Anatolievich TOPILIN | ca_dfatd_sema_sanctions | ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9 | ||||
Person:name | TOPILIN, Maxim Anatolievich | us_trade_csl | ofac-37380 | ||||
Person:name | Максим Анатольевич Топилин | eu_fsf | eu-fsf-eu-7470-15 | ||||
Person:name | Maxim Anatolyevich TOPILIN | eu_fsf | eu-fsf-eu-7470-15 | ||||
Person:name | Maxim Anatolyevich TOPILIN | fra | fr_tresor_gels_avoir | fr-ga-4231 | |||
Person:name | Топілін Максим Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-16847-topilin-maksim-anatolijovic | |||
Person:name | ТОПИЛИН МАКСИМ АНАТОЛЬЕВИЧ | ua_nsdc_sanctions | ua-nsdc-16847-topilin-maksim-anatolijovic | ||||
Person:name | TOPILIN MAKSIM | ua_nsdc_sanctions | ua-nsdc-16847-topilin-maksim-anatolijovic | ||||
Person:name | Топілін Максим Анатолійович | ua_nsdc_sanctions | ua-nsdc-16847-topilin-maksim-anatolijovic | ||||
Person:name | Maxim Anatolievich TOPILIN | eng | gb_hmt_sanctions | gb-hmt-14454 | |||
Person:name | Maxim Anatolievich TOPILIN | eng | us_sam_exclusions | usgsa-e489fc7ecdb3641417537c9bdbea37e5d9ee3029 | |||
Person:nationality | ru | us_ofac_sdn | ofac-37380 | ||||
Person:notes | Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk | fra | fr_tresor_gels_avoir | fr-ga-4231 | |||
Person:notes | Russian politician | eng | wikidata | Q4460667 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0509 | |||
Person:notes | Member of the State Duma of the Federal Assembly of the Russian Federation | au_dfat_sanctions | au-dfat-7194-maxim-anatolievich-topilin | ||||
Person:notes | Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine. | ru_acf_bribetakers | acf-dd4f5aea7d37c615f6f07077975401305dddf09c | ||||
Person:notes | Member of the State Duma | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | ||||
Person:notes | (Date of UN designation: 2022-02-25) | be_fod_sanctions | be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-sxrl77gu7nle6joldexah08ohhq | |||
Person:notes | Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic. | ch_seco_sanctions | ch-seco-50269 | ||||
Person:political | United Russia | eng | wikidata | Q4460667 | |||
Person:position | Member of the State Duma | eu_fsf | eu-fsf-eu-7470-15 | ||||
Person:position | Member of the State Duma | eu_travel_bans | eu-tb-logical-135744 | ||||
Person:position | Members of Parliament and Senate | eng | ru_acf_bribetakers | acf-dd4f5aea7d37c615f6f07077975401305dddf09c | |||
Person:position | Member of the State Duma | be_fod_sanctions | be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630 | ||||
Person:position | Member of the State Duma of the Federal Assembly of the Russian Federation | eng | us_ofac_sdn | ofac-37380 | |||
Person:position | Member of the State Duma of the Russian Federation | eng | jp_mof_sanctions | ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593 | |||
Person:position | ロシア連邦国家院議員 | eng | jp_mof_sanctions | ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593 | |||
Person:position | Member of the State Duma of the Russian Federation | eng | gb_hmt_sanctions | gb-hmt-14454 | |||
Person:position | Депутаты и сенаторы | rus | ru_acf_bribetakers | acf-dd4f5aea7d37c615f6f07077975401305dddf09c | |||