Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Filatau Maxim Yurevich · Maksim Jurjevitj FILATAU · Maksim Jurjevitj FILATOV · Maksim Yurevich FILATAU · Maksim Yurevich FILATOV · | [sources] | |||
Other name | Filatov Maxim Yurevich · Maksim Yurevich FILATOV · Фiлатаў Максiм Юр'евiч · ФИЛАТОВ Максим Юрьевич | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
First name | Maksim Yurevich · Maxim · Максiм · Максим | [sources] | |||
Last name | FILATAU · Filatau · Filatov · Фiлатаў · ФИЛАТОВ | [sources] | |||
Patronymic | Yurevich · Юр'евiч · Юрьевич | [sources] | |||
Position | Judge of the Lida City Court · Juge au tribunal de la ville de Lida | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-3587
· eu-fsf-eu-6345-9
· eu-tb-logical-129864
· mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893
· ch-seco-45525
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.