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`	Maxim	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`	Maksim	eng	gb_fcdo_sanctions	`gb-fcdo-rus1373`	2024-05-09
`Person:firstName`	Maksim Stanislavovich	eng	us_sam_exclusions	`usgsa-d6b0eb5623bbb0d0c1570bbb3e8a97de045ad290`	2026-03-30
`Person:firstName`	Максим		be_fod_sanctions	`be-fod-e68b8bef8b03579e124e8469f7f2d9912bd17d66`	2025-12-01
`Person:firstName`	Maksim		be_fod_sanctions	`be-fod-e68b8bef8b03579e124e8469f7f2d9912bd17d66`	2025-12-01
`Person:firstName`	Maxim Stanislavovich	eng	us_sam_exclusions	`usgsa-35bee659162c3436efb029b7e1d72e9287791a05`	2026-03-30
`Person:firstName`	Максим	rus	eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:firstName`	Maksim		eu_fsf	`eu-fsf-eu-9345-70`	2023-04-20
`Person:firstName`	Maksim	eng	gb_coh_disqualified	`gb-coh-x0iwbwlc5arivjvr2r032mwgt0c`	2025-06-04
`Person:firstName`	Максим		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:firstName`	Maksim		eu_travel_bans	`eu-tb-logical-147010`	2023-09-04
`Person:firstName`	Maksim	eng	wikidata	`Q5626203`	2023-07-18
`Person:firstName`	Maxim Stanislavovich		ca_dfatd_sema_sanctions	`ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289`	2024-08-06
`Person:firstName`	Maksim Stanislavovich	fra	fr_tresor_gels_avoir	`fr-ga-6912`	2023-11-13
`Person:firstName`	Maksim Stanislavovich	fra	mc_fund_freezes	`mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a`	2024-08-14
`Person:firstName`	Maksim		ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-59203`	2023-04-20
`Person:firstName`	Maksim	eng	gb_hmt_sanctions	`gb-hmt-15330`	2023-04-20

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