Statements: Maxim Stanislavovich Oreshkin

Canonical ID: Q5626203 · 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:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17108-oreskin-maksim-stanislavovic`	2024-03-06
`Person:alias`	Oreshkin Maksim Stanislavovich		ru_acf_bribetakers	`acf-456191c1bed445f7ae44c2656eb5c1d2c999b322`	2023-04-20
`Person:alias`	Orieshkin Maksym Stanislavovych		ua_nsdc_sanctions	`ua-nsdc-17108-oreskin-maksim-stanislavovic`	2025-05-28
`Person:alias`	Орешкин Максим Станиславович	rus	ru_acf_bribetakers	`acf-456191c1bed445f7ae44c2656eb5c1d2c999b322`	2023-04-20
`Person:alias`	막심 스타니슬라보비치 오레시킨	kor	wikidata	`Q5626203`	2025-04-03
`Person:alias`	Maxim Oreshkin Russian Federation	eng	wikidata	`Q5626203`	2023-07-18
`Person:alias`	Maxim ORESHKIN		au_dfat_sanctions	`au-dfat-7536-maksim-stanislavovich-oreshkin`	2023-11-05
`Person:alias`	Максим Станиславович ОРЕШКИН	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:alias`	Maksim Stanislavovich Oreshkin	eng	wikidata	`Q5626203`	2023-07-18
`Person:alias`	Орешкин, Максим Станиславович	rus	wikidata	`Q5626203`	2023-07-18
`Person:alias`	Максим Станиславович Орешкин	rus	wikidata	`Q5626203`	2023-07-18
`Person:alias`	ORESHKIN Maksim Stanislavovich		ru_acf_bribetakers	`acf-456191c1bed445f7ae44c2656eb5c1d2c999b322`	2023-04-20
`Person:alias`	Maksim Stanislavovich Oreshkin	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:alias`	Максим Станиславович Орешкин	eng	gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20
`Person:alias`	Максим Станиславович Орешкин		ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2024-08-06
`Person:alias`	Maksym Stanislavovych ORESHKIN		au_dfat_sanctions	`au-dfat-7536-maksim-stanislavovich-oreshkin`	2023-05-18
`Person:alias`	Maksim Stanislavoviç Oreşkin	tur	wikidata	`Q5626203`	2025-01-26
`Person:alias`	ОРЕШКИН Максим Станиславович	rus	ch_seco_sanctions	`ch-seco-59203`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15330`	2024-06-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-59203`	2023-07-13
`Person:birthDate`	1982-07-27		ru_acf_bribetakers	`acf-456191c1bed445f7ae44c2656eb5c1d2c999b322`	2023-08-18
`Person:birthDate`	1982-07-21	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:birthDate`	1982-07-21		ua_war_sanctions	`ua-ws-person-2460`	2025-10-06
`Person:birthDate`	1982-07-21		ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2024-08-12
`Person:birthDate`	1982-07-21		wd_categories	`Q5626203`	2024-09-28
`Person:birthDate`	1982-07-21		wikidata	`Q5626203`	2023-07-18
`Person:birthDate`	1982-07-21		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:birthDate`	1982-07-21	eng	gb_fcdo_sanctions	`gb-fcdo-rus1373`	2024-05-09
`Person:birthDate`	1982-07-21	fra	mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:birthDate`	1982-07-21		ua_nsdc_sanctions	`ua-nsdc-17108-oreskin-maksim-stanislavovic`	2023-04-20
`Person:birthDate`	1982-07-21		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:birthDate`	1982-07-21		ua_war_sanctions_api	`ua-ws-person-2460`	2025-09-05
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:birthDate`	1982-07-21	eng	gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:birthDate`	1982-07-21		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:birthDate`	1982-07-21		au_dfat_sanctions	`au-dfat-7536-maksim-stanislavovich-oreshkin`	2024-01-17
`Person:birthDate`	1982-07-21	eng	gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2025-06-04
`Person:birthDate`	1982-07-21		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:birthDate`	1982-07-21	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:birthDate`	1982-07-21		wd_peps	`Q5626203`	2024-10-11
`Person:birthPlace`	Moscou, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-59203`	2023-07-26
`Person:birthPlace`	Moscow	eng	wikidata	`Q5626203`	2023-07-18
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1373`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1373`	2024-05-09
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9345-70`	2023-07-26
`Person:birthPlace`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-07-27
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-7536-maksim-stanislavovich-oreshkin`	2023-05-18
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15330`	2025-01-15
`Person:citizenship`	ru		wikidata	`Q5626203`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17108-oreskin-maksim-stanislavovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q5626203`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q5626203`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2024-08-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:country`	ru		wd_peps	`Q5626203`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-456191c1bed445f7ae44c2656eb5c1d2c999b322`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:createdAt`	2022-05-04	eng	gb_hmt_sanctions	`gb-hmt-15330`	2024-10-14
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:createdAt`	2023-05-19		au_dfat_sanctions	`au-dfat-7536-maksim-stanislavovich-oreshkin`	2025-09-26
`Person:education`	National Research University – Higher School of Economics	eng	wikidata	`Q5626203`	2023-07-18
`Person:fatherName`	Станиславович	rus	ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:fatherName`	Stanislavovich		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:firstName`	MAKSIM STANISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:firstName`	Maksim		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:firstName`	Максим		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:firstName`	Maksim Stanislavovich	fra	mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:firstName`	Максим	rus	be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:firstName`	MAXIM STANISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:firstName`	Maksim		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:firstName`	Maksim	eng	gb_fcdo_sanctions	`gb-fcdo-rus1373`	2024-05-09
`Person:firstName`	Maksim	eng	gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2025-06-04
`Person:firstName`	Maksim	eng	gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20
`Person:firstName`	Максим	rus	eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:firstName`	Maksim		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:firstName`	Maksim	eng	wikidata	`Q5626203`	2023-07-18
`Person:firstName`	Maksim		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:firstName`	Maxim Stanislavovich		ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2024-08-06
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:firstName`	Maksim Stanislavovich	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-59203`	2023-04-20

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