Statements: Maksim Viktorovich Yakubets

Canonical ID: Q96748396 · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-26663`	2023-11-17
`Person:addressEntity`	`addr-8657f9d40a011216c698b6b9f274247ac7d9b7a3`	eng	us_ofac_sdn	`ofac-26663`	2023-11-02
`Person:birthDate`	1987-05-20	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:birthPlace`	Polonnoye, Khmelnitskaya Oblast, Ukraine	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:id`	c549107f618c9768aa8a16027edbba00792a8126	eng	us_ofac_sdn	`ofac-26663`	2024-10-11
`Person:lastName`	Yakubets	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-26663`	2024-10-11
`Person:name`	Maksim Viktorovich Yakubets	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:passportNumber`	4509135586	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26663	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26663`	2023-04-20
`Person:weakAlias`	Aqua	eng	us_ofac_sdn	`ofac-26663`	2023-04-20