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	Source dataset	Source ID	First seen
`Person:country`	ru	be_fod_sanctions	`eu-fsf-eu-9345-70`	2023-04-20
`Person:country`	ru	be_fod_sanctions	`be-fod-e68b8bef8b03579e124e8469f7f2d9912bd17d66`	2025-12-01
`Person:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2024-08-06
`Person:country`	ru	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:country`	ru	us_ofac_sdn	`ofac-38896`	2023-04-20
`Person:country`	ru	eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrtyfng`	2024-11-02
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrn6pym`	2024-06-14
`Person:country`	ru	eu_travel_bans	`eu-tb-logical-147010`	2023-09-04