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:alias`	Maksim Stanislavovich Oreshkin	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:birthDate`	1982-07-21	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:id`	2af4b51f3692e97fa7b6592d9f4752f4fba44ec3	eng	us_ofac_sdn	`ofac-38896`	2025-06-02
`Person:lastName`	Oreshkin	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:lastName`	Орешкин	rus	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:middleName`	Станиславович	rus	us_ofac_sdn	`ofac-38896`	2024-10-11
`Person:middleName`	Stanislavovich	eng	us_ofac_sdn	`ofac-38896`	2024-10-11
`Person:name`	Максим Станиславович Орешкин	rus	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:name`	Maxim Stanislavovich Oreshkin	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38896`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38896	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38896`	2023-04-20