Statements: TIMOŞIN MAXIM

Canonical ID: md-7c79dc19c9fd7efa08a03447366187c55497159c · Entity type: LegalEntity (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
`LegalEntity:id`	8bb755761c1c01a21db32eb691f6a85cb019474b		ext_md_companies	`md-7c79dc19c9fd7efa08a03447366187c55497159c`	2026-01-19
`LegalEntity:id`	3367dbcd35d6c75e937f8b275095bef324516230		ann_graph_topics	`md-7c79dc19c9fd7efa08a03447366187c55497159c`	2024-08-15
`LegalEntity:name`	TIMOŞIN MAXIM	ron	ext_md_companies	`md-7c79dc19c9fd7efa08a03447366187c55497159c`	2025-08-04
`LegalEntity:topics`	sanction.linked		ann_graph_topics	`md-7c79dc19c9fd7efa08a03447366187c55497159c`	2024-08-15