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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`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:firstName`	MAKSIM STANISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:firstName`	MAXIM STANISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:id`	82f104d06d294fbe8fb46c4c56551447a4acf7b6	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2025-07-23
`Person:id`	94bd8a7d7bbda00fda80771e7798e65872cb6219	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2025-07-23
`Person:lastName`	ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:lastName`	ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:name`	MAKSIM STANISLAVOVICH ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:name`	MAXIM STANISLAVOVICH ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:notes`	(also MAKSIM STANISLAVOVICH ORESHKIN)	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2025-07-23
`Person:notes`	(also MAXIM STANISLAVOVICH ORESHKIN)	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:uniqueEntityId`	QRWNM5MU29B5	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-12-03
`Person:uniqueEntityId`	RZXJJKBCBYF1	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-12-03

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