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Canonical ID: acf-3f1d0cfd146dc2c9afc0890cce9d625ccd96e3d8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Лалакин Максим Сергеевич | rus | ru_acf_bribetakers | acf-3f1d0cfd146dc2c9afc0890cce9d625ccd96e3d8 | |||
Person:birthDate | 1979-01-01 | ru_acf_bribetakers | acf-3f1d0cfd146dc2c9afc0890cce9d625ccd96e3d8 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-3f1d0cfd146dc2c9afc0890cce9d625ccd96e3d8 | ||||
Person:gender | male | ru_acf_bribetakers | acf-3f1d0cfd146dc2c9afc0890cce9d625ccd96e3d8 | ||||
Person:id | 95579101611beda0306d3378fd987604ba6f3c0f | ru_acf_bribetakers | acf-3f1d0cfd146dc2c9afc0890cce9d625ccd96e3d8 | ||||
Person:name | Lalakin Maksim Sergeyevich | eng | ru_acf_bribetakers | acf-3f1d0cfd146dc2c9afc0890cce9d625ccd96e3d8 | |||
Person:notes | Businessman; son of the founder and head of the Podolsk organized crime group Sergey Lalakin; linked to the Podolsk organized crime group; benefitted from money laundering operations conducted by the Russian mafia on the Mediterranean Coast and uncovered in 2020 by Spanish law enforcement in the course of Operation Testudo. | ru_acf_bribetakers | acf-3f1d0cfd146dc2c9afc0890cce9d625ccd96e3d8 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-3f1d0cfd146dc2c9afc0890cce9d625ccd96e3d8 | ||||