Canonical ID: Q4460667 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 97ab57d689436636f7a42adffb1655224e38a61c | fra | fr_tresor_gels_avoir | fr-ga-4231 | |||
Person:id | afc68796f7252c4200498e20668372e664c00faa | ua_nsdc_sanctions | ua-nsdc-16847-topilin-maksim-anatolijovic | ||||
Person:id | 272c4540aa42c925b77e0f4bc3de924328668be9 | ru_acf_bribetakers | acf-dd4f5aea7d37c615f6f07077975401305dddf09c | ||||
Person:id | ce1dfc2b62e3b8bbacdd2d77aeb48fc2c2c42fb1 | wd_peps | Q4460667 | ||||
Person:id | 343d566b28588d114cc0498222e91325d7e6c2d5 | wikidata | Q4460667 | ||||
Person:id | 3f743d13c6810fca7a5c5a129c225d50dcd2bbd7 | ch_seco_sanctions | ch-seco-50269 | ||||
Person:id | 09a51f73dab981c47587b06211230332e94bb203 | us_trade_csl | ofac-37380 | ||||
Person:id | 3dd63e9199dc39fea4a2f230e362fb7e94b6fb7f | wd_categories | Q4460667 | ||||
Person:id | 655164f0684335abe17e9e9fa6a240b79340ef5f | be_fod_sanctions | be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630 | ||||
Person:id | dba4fd6b0140ed5c27c4a28a0c95dd8cb715b597 | wd_curated | Q4460667 | ||||
Person:id | 3fa3ccec2a0d3bc8812e7be65ae7eaaf629bc2f9 | be_fod_sanctions | eu-fsf-eu-7470-15 | ||||
Person:id | 40545b6722af1a39ee42e4a741a8e5d26b105cdf | eng | gb_fcdo_sanctions | gb-fcdo-rus0509 | |||
Person:id | 3b836691a503da588c3239587c1a8763f9a0e0f7 | ann_pep_positions | Q4460667 | ||||
Person:id | fe672c53fb41597ec4e4862107514c3c255d0288 | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | ||||
Person:id | 2c8275bcf064e55bfef8881f991ef2ececadcac9 | eu_fsf | eu-fsf-eu-7470-15 | ||||
Person:id | cbf19d1f57bc5b479b966ff3371573cf728af577 | fra | mc_fund_freezes | mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba | |||
Person:id | 1a0cf780b945ac9d698b54ac5b21d634920bdf7b | ca_dfatd_sema_sanctions | ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9 | ||||
Person:id | c2c8fdd062c4b973bbd3ae2fc3a152e1d548f241 | eng | gb_hmt_sanctions | gb-hmt-14454 | |||
Person:id | 734c49330a4cbb7df5dacd747a773b1dad65dfb8 | eng | gb_coh_disqualified | gb-coh-sxrl77gu7nle6joldexah08ohhq | |||
Person:id | 0f58f4e6096e7e9d16e91ab5f31a3eeb7b349778 | eng | us_ofac_sdn | ofac-37380 | |||
Person:lastName | Topilin | eng | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | |||
Person:lastName | TOPILIN | fra | fr_tresor_gels_avoir | fr-ga-4231 | |||
Person:lastName | TOPILIN | eng | gb_coh_disqualified | gb-coh-sxrl77gu7nle6joldexah08ohhq | |||
Person:lastName | TOPILIN | fra | mc_fund_freezes | mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba | |||
Person:lastName | TOPILIN | eng | us_sam_exclusions | usgsa-s4mrn6pss | |||
Person:lastName | Topilin | ch_seco_sanctions | ch-seco-50269 | ||||
Person:lastName | Топилин | rus | ch_seco_sanctions | ch-seco-50269 | |||
Person:lastName | Топилин | rus | us_ofac_sdn | ofac-37380 | |||
Person:lastName | TOPILIN | ca_dfatd_sema_sanctions | ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9 | ||||
Person:lastName | TOPILIN | eng | gb_fcdo_sanctions | gb-fcdo-rus0509 | |||
Person:lastName | Topilin | eng | us_ofac_sdn | ofac-37380 | |||
Person:lastName | TOPILIN | eng | gb_hmt_sanctions | gb-hmt-14454 | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-37380 | |||
Person:middleName | Anatolievich | eng | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-37380 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14454 | |||
Person:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50269 | ||||
Person:modifiedAt | 2022-02-25 | eu_fsf | eu-fsf-eu-7470-15 | ||||
Person:modifiedAt | 2022-02-25 | be_fod_sanctions | eu-fsf-eu-7470-15 | ||||
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 | 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 | Maxim Anatolievich TOPILIN | eng | gb_fcdo_sanctions | gb-fcdo-rus0509 | |||
Person:name | Maxim Anatolievich Topilin | eng | us_ofac_sdn | ofac-37380 | |||
Person:name | Максим Анатольевич Топилин | rus | us_ofac_sdn | ofac-37380 | |||
Person:name | MAXIM ANATOLIEVICH TOPILIN | eng | us_sam_exclusions | usgsa-s4mrn6pss | |||
Person:name | Maxim Anatolievich TOPILIN | au_dfat_sanctions | au-dfat-7194-maxim-anatolievich-topilin | ||||
Person:name | Maxim TOPILIN | eng | gb_coh_disqualified | gb-coh-sxrl77gu7nle6joldexah08ohhq | |||
Person:name | TOPILIN, Maxim Anatolievich | us_trade_csl | ofac-37380 | ||||
Person:name | Максим Анатольевич Топилин | rus | wikidata | Q4460667 | |||
Person:name | 马克西姆·托皮林 | zho | wikidata | Q4460667 | |||
Person:name | Maxime Topiline | fra | wikidata | Q4460667 | |||
Person:name | Maxim Topilin | eng | wikidata | Q4460667 | |||
Person:name | Maksim Topilin | tur | wikidata | Q4460667 | |||
Person:name | 막심 토필린 | kor | wikidata | Q4460667 | |||
Person:name | Maxim Anatoljewitsch Topilin | deu | wikidata | Q4460667 | |||
Person:name | ماکسیم توپیلین | fas | wikidata | Q4460667 | |||
Person:name | マクシム・トピリン | jpn | wikidata | Q4460667 | |||
Person:name | Максим Топілін | ukr | wikidata | Q4460667 | |||
Person:name | ماكسيم توپيلين | ara | wikidata | Q4460667 | |||
Person:name | Maksim Anatol'evič Topilin | ita | wikidata | Q4460667 | |||
Person:name | Maksim Anatolevitsj Topilin | nld | wikidata | Q4460667 | |||
Person:name | Maxim Anatolievich TOPILIN | eng | gb_hmt_sanctions | gb-hmt-14454 | |||
Person:name | Topilin Maxim Anatolyevich | ch_seco_sanctions | ch-seco-50269 | ||||
Person:name | Topilin Maxim Anatolievich | eng | ru_acf_bribetakers | acf-dd4f5aea7d37c615f6f07077975401305dddf09c | |||
Person:name | Maxim Topilin | wd_peps | Q4460667 | ||||
Person:name | Maxim Anatolyevich TOPILIN | eu_fsf | eu-fsf-eu-7470-15 | ||||
Person:name | Максим Анатольевич Топилин | eu_fsf | eu-fsf-eu-7470-15 | ||||
Person:name | Максим Анатольевич Топилин | be_fod_sanctions | eu-fsf-eu-7470-15 | ||||
Person:name | Maxim Anatolyevich TOPILIN | be_fod_sanctions | eu-fsf-eu-7470-15 | ||||
Person:name | Maxim Anatolyevich TOPILIN | fra | mc_fund_freezes | mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba | |||
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 | Maksim 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 (Maxim) Topilin | eng | jp_mof_sanctions | ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593 | |||
Person:name | Maxim Anatolievich TOPILIN | ca_dfatd_sema_sanctions | ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9 | ||||
Person:name | Maxim Anatolyevich TOPILIN | fra | fr_tresor_gels_avoir | fr-ga-4231 | |||
Person:name | TOPILIN MAKSIM | 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 | Топілін Максим Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-16847-topilin-maksim-anatolijovic | |||
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 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: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 | Disqualified | eng | gb_coh_disqualified | gb-coh-sxrl77gu7nle6joldexah08ohhq | |||
Person:notes | (Date of UN designation: 2022-02-25) | be_fod_sanctions | be-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630 | ||||
Person:notes | Member of the State Duma | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | ||||
Person:notes | Russian politician | eng | wikidata | Q4460667 | |||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0509 | |||
Person:political | United Russia | eng | wikidata | Q4460667 | |||
Person:position | ロシア連邦国家院議員 | eng | jp_mof_sanctions | ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593 | |||
Person:position | Members of Parliament and Senate | eng | ru_acf_bribetakers | acf-dd4f5aea7d37c615f6f07077975401305dddf09c | |||
Person:position | Member of the State Duma | eu_travel_bans | eu-tb-logical-135744 | ||||
Person:position | Member of the State Duma | be_fod_sanctions | eu-fsf-eu-7470-15 | ||||
Person:position | member of the State Duma | eng | wikidata | Q4460667 | |||
Person:position | Minister of Labour and Social Protection (2012-2020) | eng | wikidata | Q4460667 | |||