Statements: Maxim 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:firstName`	Maksim		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:firstName`	Maksim	eng	wikidata	`Q5626203`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:gender`	male		be_fod_sanctions	`be-fod-e68b8bef8b03579e124e8469f7f2d9912bd17d66`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-456191c1bed445f7ae44c2656eb5c1d2c999b322`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20
`Person:gender`	male		wikidata	`Q5626203`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1373`	2026-01-08
`Person:id`	c493b939198e298aa8969a253bdf46ecb685736d		ann_pep_positions	`Q5626203`	2025-12-05
`Person:id`	39cf468762e095f185cfa6bd85c902d8ba7a0c8a		eu_travel_bans	`eu-tb-logical-147010`	2024-10-11
`Person:id`	82146e4df12343c6f269123b6fe4e93721ed4f87		be_fod_sanctions	`eu-fsf-eu-9345-70`	2026-01-06
`Person:id`	7ce49b12f4af2e06f19882ea702c5e3bcdb7f719		wd_categories	`Q5626203`	2026-01-07
`Person:id`	13028ede47718b8e236fd00ed41e6aa9fbf75732		us_trade_csl	`ofac-38896`	2026-01-06
`Person:id`	9a634eab97cb252eea75f0f1da4b040852f7bc74		ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2025-05-19
`Person:id`	1b83813c0ceca54a5eb61cc4bdf65989ba7c26a0		wd_peps	`Q5626203`	2026-01-15
`Person:id`	da84368caee8911e913a903cac4a6190234a6627		ua_war_sanctions	`ua-ws-person-2460`	2026-01-09
`Person:id`	95dde00faf81857d86e7938e897ed09e3429e2ea		gb_fcdo_sanctions	`gb-fcdo-rus1373`	2026-01-07
`Person:id`	3a011f609f01a4239e59ac5490e2f1c1a2df0c3c		ua_nsdc_sanctions	`ua-nsdc-17108-oreskin-maksim-stanislavovic`	2026-01-06
`Person:id`	d58164a73a33afcfcf98e8382f9291a5a8c98619		gb_fcdo_sanctions	`gb-fcdo-rus1373`	2026-01-09
`Person:id`	289489eb3d0595e3cb7fa956d9ee82f7ddcf6dd3		gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2026-01-06
`Person:id`	399595375955b34a6b460a5bf3eb53e79d48fd66		ch_seco_sanctions	`ch-seco-59203`	2026-01-06
`Person:id`	50087448757bae9a7600c1444a4988a23d876815		eu_fsf	`eu-fsf-eu-9345-70`	2026-01-06
`Person:id`	3c785f07df111e515612e1178c2732d4daab62df		ru_acf_bribetakers	`acf-456191c1bed445f7ae44c2656eb5c1d2c999b322`	2026-01-06
`Person:id`	a90be0130fd5eaa1f3175092ae6875469c978d75		us_sam_exclusions	`usgsa-s4mrn6pym`	2026-01-06
`Person:id`	c0f19e8256e1d9b07561f96c0034e364f350842e		us_ofac_sdn	`ofac-38896`	2026-01-26
`Person:id`	8335a5d167418dc71fb117d95f3a7efad978aafb		gb_hmt_sanctions	`gb-hmt-15330`	2025-12-08
`Person:id`	0e13605df779b3b6d7b6964b7a6c021e9dc231d3		fr_tresor_gels_avoir	`fr-ga-6912`	2026-01-06
`Person:id`	0a58b331f7c12bb3b13dc551f1bed325e37faec6		wd_curated	`Q5626203`	2024-04-08
`Person:id`	8ae4b540995b9086d85c17ba92d87f81c5961727		gb_fcdo_sanctions	`gb-fcdo-rus1373`	2026-01-09
`Person:id`	b7ba5f3befdeee246608abe7da9d79a6aaacd53e		wikidata	`Q5626203`	2026-01-06
`Person:id`	29ee7172991e7dc769e955d8c1121c73d68936dd		au_dfat_sanctions	`au-dfat-7536-maksim-stanislavovich-oreshkin`	2025-11-06
`Person:id`	83f7f00c4bbda84eb08b5be23c65f6f1173ac095		be_fod_sanctions	`be-fod-e68b8bef8b03579e124e8469f7f2d9912bd17d66`	2025-12-01
`Person:id`	16fd7180c10581021962c9ea10cd28f12273edc6		mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:id`	095ffc5db667c88413e2d9acf91570328e6e2aec		us_sam_exclusions	`usgsa-s4mrtyfng`	2026-01-06
`Person:lastName`	Oreshkin		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:lastName`	ORESHKIN		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:lastName`	ОРЕШКИН		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:lastName`	ORESHKIN		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:lastName`	ORESHKIN	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:lastName`	ОРЕШКИН	rus	eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:lastName`	ОРЕШКИН	rus	ch_seco_sanctions	`ch-seco-59203`	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	eng	gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2025-06-04
`Person:lastName`	ORESHKIN	eng	gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20
`Person:lastName`	ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:lastName`	ОРЕШКИН	rus	be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:lastName`	ORESHKIN		be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:lastName`	ORESHKIN	fra	mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:lastName`	ORESHKIN	eng	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:lastName`	Орешкин	rus	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:lastName`	Oreshkin	eng	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:lastName`	Oreschkin	eng	wikidata	`Q5626203`	2023-07-18
`Person:lastName`	ORESHKIN		be_fod_sanctions	`be-fod-e68b8bef8b03579e124e8469f7f2d9912bd17d66`	2025-12-01
`Person:lastName`	ОРЕШКИН		be_fod_sanctions	`be-fod-e68b8bef8b03579e124e8469f7f2d9912bd17d66`	2025-12-01
`Person:middleName`	Stanislavovich	eng	us_ofac_sdn	`ofac-38896`	2024-10-11
`Person:middleName`	Станиславович	rus	be_fod_sanctions	`eu-fsf-eu-9345-70`	2024-10-11
`Person:middleName`	Станиславович	rus	eu_fsf	`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		be_fod_sanctions	`be-fod-e68b8bef8b03579e124e8469f7f2d9912bd17d66`	2025-12-01
`Person:middleName`	Станиславович		eu_travel_bans	`eu-tb-logical-147010`	2024-10-11
`Person:middleName`	Stanislavovich		eu_fsf	`eu-fsf-eu-9345-70`	2024-10-11
`Person:middleName`	Stanislavovich		eu_travel_bans	`eu-tb-logical-147010`	2024-10-11
`Person:middleName`	Станиславович		be_fod_sanctions	`be-fod-e68b8bef8b03579e124e8469f7f2d9912bd17d66`	2025-12-01
`Person:middleName`	Станиславович	rus	us_ofac_sdn	`ofac-38896`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15330`	2024-10-14
`Person:modifiedAt`	2022-12-21		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`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:name`	Maksim Oreškin	est	wikidata	`Q5626203`	2024-01-31
`Person:name`	Максим Станиславович ОРЕШКИН		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:name`	Maksim Stanislavovich ORESHKIN		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`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:name`	Maksim ORESHKIN	eng	gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2025-06-04
`Person:name`	Maksim Stanislavovich Oreshkin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1373`	2024-05-09
`Person:name`	Максим Станиславович ОРЕШКИН	rus	eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:name`	Maksim Stanislavovich ORESHKIN		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:name`	ОРЕШКИН Максим Станиславович	rus	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
`Person:name`	ORESHKIN Maksim Stanislavovich	eng	ua_war_sanctions	`ua-ws-person-2460`	2025-10-06
`Person:name`	Oreshkin Maksim Stanislavovich		ch_seco_sanctions	`ch-seco-59203`	2023-06-18
`Person:name`	Maksim Stanislavovich ORESHKIN	eng	gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20
`Person:name`	Maksim Stanislavovich ORESHKIN	fra	mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:name`	ماكسيم اوريشكين	ara	wikidata	`Q5626203`	2024-11-29
`Person:name`	מקסים אורשקין	heb	wikidata	`Q5626203`	2024-01-31
`Person:name`	Maksim Orieszkin	pol	wikidata	`Q5626203`	2025-11-24
`Person:name`	Максим Орешкин	rus	wikidata	`Q5626203`	2024-01-31
`Person:name`	Максим Орєшкін	ukr	wikidata	`Q5626203`	2025-01-26
`Person:name`	막심 오레시킨	kor	wikidata	`Q5626203`	2025-04-03
`Person:name`	Maxim Stanislawowitsch Oreschkin	deu	wikidata	`Q5626203`	2024-01-31
`Person:name`	Maksim Oreshkin	spa	wikidata	`Q5626203`	2024-01-31
`Person:name`	马克西姆·奥列什金	zho	wikidata	`Q5626203`	2025-04-03
`Person:name`	ماکسیم اورشکین	fas	wikidata	`Q5626203`	2024-01-31

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