Statements: Maxim Topilin

Canonical ID: Q4460667 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:politicalUnited RussiaengwikidataQ4460667
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0509
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-37380
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-dd4f5aea7d37c615f6f07077975401305dddf09c
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-dd4f5aea7d37c615f6f07077975401305dddf09c
Person:positionдепутат Державної Думи Федеральних Зборів РФ, член політичної партії "Єдина Росія"ukrua_nsdc_sanctionsua-nsdc-16847-topilin-maksim-anatolijovic
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-135744
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630
Person:positionmember of the State DumaengwikidataQ4460667
Person:positionMinister of Labour and Social Protection (2012-2020)engwikidataQ4460667
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7470-15
Person:positionDeputy of the State Duma, fraction - All-Russian political party "United Russia"; Chairman of the Economic Policy Committeeua_war_sanctionsua-ws-person-432
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14454
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-958-maxim-topilin
Person:programIdEU-UKReu_fsfeu-fsf-eu-7470-15
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0509
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16847-topilin-maksim-anatolijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14454
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50269
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7194-maxim-anatolievich-topilin
Person:programIdCA-SEMAca_sema_sanctions_newsca-sema-news-cc6211c4478744199ba58544a5125abdd3ea3b5a
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4231
Person:programIdUS-RUSHARengus_ofac_sdnofac-37380
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4231fr_tresor_gels_avoirfr-ga-4231
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOCbe_fod_sanctionsbe-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37380us_ofac_sdnofac-37380
Person:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/persons/432ua_war_sanctionsua-ws-person-432
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sXrl77GU7NLE6joLdExah08OhHQgb_coh_disqualifiedgb-coh-sxrl77gu7nle6joldexah08ohhq
Person:taxNumber772805207767ua_war_sanctionsua-ws-person-432
Person:topicssanctionch_seco_sanctionsch-seco-50269
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16847-topilin-maksim-anatolijovic
Person:topicsrole.pepwikidataQ4460667
Person:topicsrole.polwikidataQ4460667
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4231
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-958-maxim-topilin
Person:topicsrole.pepwd_curatedQ4460667
Person:topicssanctionus_trade_cslofac-37380
Person:topicssanctioneu_fsfeu-fsf-eu-7470-15
Person:topicssanctionmc_fund_freezesmc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba
Person:topicsdebarmentus_sam_exclusionsusgsa-e489fc7ecdb3641417537c9bdbea37e5d9ee3029
Person:topicsrole.pepwd_pepsQ4460667
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-sxrl77gu7nle6joldexah08ohhq
Person:topicssanctionau_dfat_sanctionsau-dfat-7194-maxim-anatolievich-topilin
Person:topicssanctionjp_mof_sanctionsja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593
Person:topicssanctioneu_travel_banseu-tb-logical-135744
Person:topicssanctionca_sema_sanctions_newsca-sema-news-cc6211c4478744199ba58544a5125abdd3ea3b5a
Person:topicssanctionbe_fod_sanctionsbe-fod-d77ea7289c57eda82f5b471bdae22e1d87bf8630
Person:topicspoiru_acf_bribetakersacf-dd4f5aea7d37c615f6f07077975401305dddf09c
Person:topicsrole.pepwd_categoriesQ4460667
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0509
Person:topicssanctionus_ofac_sdnofac-37380
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9
Person:uniqueEntityIdQFL2XCYWUK97engus_sam_exclusionsusgsa-e489fc7ecdb3641417537c9bdbea37e5d9ee3029
Person:wikidataIdQ4460667wd_curatedQ4460667
Person:wikidataIdQ4460667wd_categoriesQ4460667
Person:wikidataIdQ4460667wikidataQ4460667
Person:wikidataIdQ4460667wd_pepsQ4460667
Person:wikipediaUrl https://en.wikipedia.org/wiki/Maxim_TopilinwikidataQ4460667
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting