Statements: Maxim Anatolievich 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:lastName`	TOPILIN	fra	fr_tresor_gels_avoir	`fr-ga-4231`	2023-04-20
`Person:lastName`	Topilin		ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:lastName`	Топилин	rus	ch_seco_sanctions	`ch-seco-50269`	2023-04-20
`Person:lastName`	TOPILIN	eng	gb_hmt_sanctions	`gb-hmt-14454`	2023-04-20
`Person:lastName`	TOPILIN	fra	mc_fund_freezes	`mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba`	2024-08-14
`Person:lastName`	Topilin	eng	us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:lastName`	Топилин	rus	us_ofac_sdn	`ofac-37380`	2023-04-20
`Person:lastName`	TOPILIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0509`	2024-05-09
`Person:lastName`	TOPILIN		ca_dfatd_sema_sanctions	`ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9`	2024-08-06
`Person:lastName`	TOPILIN	eng	gb_coh_disqualified	`gb-coh-sxrl77gu7nle6joldexah08ohhq`	2025-04-11
`Person:lastName`	Topilin	eng	nz_russia_sanctions	`nz-ru-ind-958-maxim-topilin`	2024-03-21
`Person:lastName`	TOPILIN	eng	us_sam_exclusions	`usgsa-s4mrn6pss`	2024-06-14