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:gender`	male	eng	wikidata	`Q5626203`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:id`	cf45991822357cbc12bf4be52b9c4894157a4a35		wd_peps	`Q5626203`	2025-07-01
`Person:id`	c54c9344e89f666699970c2134575de781b254f0		wd_categories	`Q5626203`	2025-10-13
`Person:id`	94bd8a7d7bbda00fda80771e7798e65872cb6219	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2025-07-23
`Person:id`	d30429e4f12db1be1162c115f1cb8a41986722a6		ua_war_sanctions	`ua-ws-person-2460`	2025-10-15
`Person:id`	fd6f66caa83c63cf77bf4c30cce65964d944b2d6		wikidata	`Q5626203`	2025-04-03
`Person:id`	2af4b51f3692e97fa7b6592d9f4752f4fba44ec3	eng	us_ofac_sdn	`ofac-38896`	2025-06-02
`Person:id`	d84e9018094db8f9e4833a9700469c459f325529		ru_acf_bribetakers	`acf-456191c1bed445f7ae44c2656eb5c1d2c999b322`	2024-02-27
`Person:id`	d091943328607c9363234267dcf5b5dacf06a664		ua_nsdc_sanctions	`ua-nsdc-17108-oreskin-maksim-stanislavovic`	2025-05-28
`Person:id`	d8c1348f3717feaa961072b9deb567e5e529d983		ua_war_sanctions_api	`ua-ws-person-2460`	2025-09-05
`Person:id`	a0c7d018e645fce2ff2cddba780d218892804a87	eng	gb_hmt_sanctions	`gb-hmt-15330`	2025-07-28
`Person:id`	13028ede47718b8e236fd00ed41e6aa9fbf75732		us_trade_csl	`ofac-38896`	2024-05-07
`Person:id`	88c225b1de07f34795b05ecea7ad266af3b87b8a	eng	gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2025-06-12
`Person:id`	499a869fe89a3ed52856ae45d33824560302c793	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2025-05-30
`Person:id`	39cf468762e095f185cfa6bd85c902d8ba7a0c8a		eu_travel_bans	`eu-tb-logical-147010`	2024-10-11
`Person:id`	6e948c334ab09195f81a4832c8471f0594813a6a	eng	gb_fcdo_sanctions	`gb-fcdo-rus1373`	2025-07-28
`Person:id`	55486ff4cfad870aad40e29ede1a1449129f0ac5		ch_seco_sanctions	`ch-seco-59203`	2025-05-15
`Person:id`	0a58b331f7c12bb3b13dc551f1bed325e37faec6		wd_curated	`Q5626203`	2024-04-08
`Person:id`	553c33d1d8dbf7c0dc87e3d570b88931be3a4668		eu_fsf	`eu-fsf-eu-9345-70`	2025-05-16
`Person:id`	82f104d06d294fbe8fb46c4c56551447a4acf7b6	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2025-07-23
`Person:id`	9a634eab97cb252eea75f0f1da4b040852f7bc74		ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2025-05-19
`Person:id`	261b185f99cd8823e5dfaccc7ec69c546e9677cd		au_dfat_sanctions	`au-dfat-7536-maksim-stanislavovich-oreshkin`	2025-09-26
`Person:id`	c8d20eb5445d94c7e869c4d2d5495c4905232bc6		ann_pep_positions	`Q5626203`	2025-07-01
`Person:id`	16fd7180c10581021962c9ea10cd28f12273edc6	fra	mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:id`	0bf6fd5e4e605e97efacb1d5ac1b3c822875d40d		be_fod_sanctions	`eu-fsf-eu-9345-70`	2025-05-16
`Person:lastName`	Oreshkin		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:lastName`	Oreschkin	eng	wikidata	`Q5626203`	2023-07-18
`Person:lastName`	ORESHKIN		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:lastName`	ОРЕШКИН		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:lastName`	ORESHKIN	eng	gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2025-06-04
`Person:lastName`	ОРЕШКИН	rus	ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:lastName`	ОРЕШКИН	rus	eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:lastName`	ORESHKIN		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:lastName`	ORESHKIN	eng	gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20
`Person:lastName`	ORESHKIN		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:lastName`	ОРЕШКИН	rus	be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`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:lastName`	Oreshkin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1373`	2024-05-09
`Person:lastName`	ORESHKIN		ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2024-08-06
`Person:lastName`	ORESHKIN	fra	mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:lastName`	ORESHKIN	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:lastName`	ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:lastName`	ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:middleName`	Stanislavovich	eng	us_ofac_sdn	`ofac-38896`	2024-10-11
`Person:middleName`	Станиславович		eu_travel_bans	`eu-tb-logical-147010`	2024-10-11
`Person:middleName`	Станиславович	rus	eu_fsf	`eu-fsf-eu-9345-70`	2024-10-11
`Person:middleName`	Stanislavovich		eu_fsf	`eu-fsf-eu-9345-70`	2024-10-11
`Person:middleName`	Станиславович	rus	be_fod_sanctions	`eu-fsf-eu-9345-70`	2024-10-11
`Person:middleName`	Stanislavovich		be_fod_sanctions	`eu-fsf-eu-9345-70`	2024-10-11
`Person:middleName`	Stanislavovich		eu_travel_bans	`eu-tb-logical-147010`	2024-10-11
`Person:middleName`	Станиславович	rus	us_ofac_sdn	`ofac-38896`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15330`	2024-10-14
`Person:modifiedAt`	2022-12-16		eu_fsf	`eu-fsf-eu-9345-70`	2025-05-13
`Person:modifiedAt`	2022-12-16		be_fod_sanctions	`eu-fsf-eu-9345-70`	2025-05-13
`Person:modifiedAt`	2022-12-21		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:name`	MAKSIM STANISLAVOVICH ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:name`	Maksim Oreşkin	tur	wikidata	`Q5626203`	2025-01-26
`Person:name`	Maksim Oreshkin	spa	wikidata	`Q5626203`	2024-01-31
`Person:name`	Maxim Stanislawowitsch Oreschkin	deu	wikidata	`Q5626203`	2024-01-31
`Person:name`	Максим Орешкин	rus	wikidata	`Q5626203`	2024-01-31
`Person:name`	Maxim Stanislavovich ORESHKIN		ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2024-08-06
`Person:name`	Maxim Oreshkin	eng	wd_categories	`Q5626203`	2024-09-03
`Person:name`	Maksim Stanislavovich ORESHKIN	eng	gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20
`Person:name`	Oreshkin Maksim Stanislavovich		ch_seco_sanctions	`ch-seco-59203`	2023-06-18
`Person:name`	Maksim Stanislavovich ORESHKIN		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:name`	Максим Станиславович ОРЕШКИН	rus	eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:name`	Maksim Oreshkin	eng	gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2025-06-04
`Person:name`	Максим Орєшкін	ukr	wikidata	`Q5626203`	2025-01-26
`Person:name`	Максим Станиславович ОРЕШКИН	rus	be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:name`	Maksim Stanislavovich ORESHKIN		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:name`	ORESHKIN, Maxim Stanislavovich		us_trade_csl	`ofac-38896`	2024-05-07
`Person:name`	Maksim Stanislavovich Oreshkin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1373`	2024-05-09
`Person:name`	Максим Станиславович ОРЕШКИН		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:name`	Орешкин Максим Станиславович		ua_nsdc_sanctions	`ua-nsdc-17108-oreskin-maksim-stanislavovic`	2025-05-28
`Person:name`	Oreshkin Maxim		ua_nsdc_sanctions	`ua-nsdc-17108-oreskin-maksim-stanislavovic`	2025-05-28
`Person:name`	Maksim Stanislavovich ORESHKIN		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:name`	Maksim ORESHKIN	eng	gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2025-06-04
`Person:name`	Maksim Oreškin	est	wikidata	`Q5626203`	2024-01-31
`Person:name`	Oreshkin Maxim Stanislavovich	eng	ru_acf_bribetakers	`acf-456191c1bed445f7ae44c2656eb5c1d2c999b322`	2023-04-20
`Person:name`	Орєшкін Максим Станіславович	ukr	ua_nsdc_sanctions	`ua-nsdc-17108-oreskin-maksim-stanislavovic`	2023-04-20
`Person:name`	막심 오레시킨	kor	wikidata	`Q5626203`	2025-04-03
`Person:name`	Maksim Stanislavovich ORESHKIN	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:name`	Maksim Stanislavovich ORESHKIN		au_dfat_sanctions	`au-dfat-7536-maksim-stanislavovich-oreshkin`	2023-05-18
`Person:name`	MAXIM STANISLAVOVICH ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:name`	Maxim Stanislavovich Oreshkin	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:name`	Максим Станиславович Орешкин	rus	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:name`	Մաքսիմ Օրեշկին	hye	wikidata	`Q5626203`	2024-01-31
`Person:name`	ماکسیم اورشکین	fas	wikidata	`Q5626203`	2024-01-31
`Person:name`	Maxim Oreshkin	nld	wikidata	`Q5626203`	2023-07-18
`Person:name`	マクシム・オレシュキン	jpn	wikidata	`Q5626203`	2025-04-03
`Person:name`	ماكسيم اوريشكين	ara	wikidata	`Q5626203`	2024-11-29
`Person:name`	Maksim Stanislavovič Oreškin	ita	wikidata	`Q5626203`	2024-01-31
`Person:name`	ORESHKIN Maksim Stanislavovich	eng	ua_war_sanctions	`ua-ws-person-2460`	2025-10-06
`Person:name`	ОРЄШКІН Максим Станіславович	ukr	ua_war_sanctions	`ua-ws-person-2460`	2025-10-06

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