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Maxim Alekseevich PARSHIN

Sanctioned entity
Maxim Alekseevich PARSHIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaksim (Maxim) PARSHIN · Maksim Aleksejevitj PARSJIN · Maksym Oleksijovytj PARSJYN · Maxim Alekseevich PARSHIN · Maxim Alexeyevich PARSHIN · 6 more...[sources]
Other nameMaxim Alexeyevich PARSHIN · Parshin Maxim · Максим Алексеевич ПАРШИН / Максим Олексiйович ПАРШИН · ПАРШИН Максим Алексеевич · ПАРШИН Максим Олексiйович · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
First nameMaxim · Maxim · Maxim Alekseevich · Максим[sources]
Last namePARSHIN · Parshin · ПАРШИН[sources]
PatronymicAlekseevich · Алексеевич · Олексiйович[sources]
Second nameAlekseevich · Alexeyevich[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: rupep-person-21924 · ua-nsdc-17637-parsin-maksim-oleksijovic · eu-tb-logical-138540 · ch-seco-53548 · gb-hmt-15148 · ua-nabc-person-4437-parshin-maxim-alekseevich · ca-sema-ukraine-1-240 · ja-mof-95c8c87fffefe6a63db7f6b08cde93ff2ba25d27 · mc-freezes-77cb9fed50b999e5ed0e1c59679fe2704980c003 · gb-fcdo-rus1196 · ca-sema-1-240-ua-maxim-alekseevich-parshin · ua-nazk-person-4437 · ca-sema-6750804e52732ac058f43bd71223b0ecd9a3bc27 · fr-ga-4667 · eu-fsf-eu-7959-16

For experts: raw data explorer