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Maxim Alexeyevich Gulin

Person of interest · Politician · Sanctioned entity
Maxim Alexeyevich Gulin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGULIN, Maxim Alexeyevich · Gulin Maxim Alekseevich · Gulin Maxim Alexeyevich · Hulin Maksym Oleksiiovych · MAXIM ALEXEYEVICH GULIN · 7 more...[sources]
Other nameGulin Maksim · Gulin Maxim Alexeyevich · Maxim Alexeyevich Gulin · Maxim Gulin · ГУЛИН Максим Алексеевич · 5 more...[sources]
Birth date[sources]
Place of birthKopeysk · Kopeysk, Fédération de Russie · Kopeysk, RUSSIAN FEDERATION · Kopeysk, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMAXIM ALEXEYEVICH · Maksim · Maxim · Maxim Alexeyevich · Максим[sources]
KeywordsNational government[sources]
Last nameGULIN · Gulin · ГУЛИН · Гулин[sources]
Middle nameAlexeyevich · Алексеевич[sources]
PatronymicAlexeyevich · Алексеевич[sources]
Registration numberQ9VVLUY72R58[sources]
Wikidata IDQ108830484[sources]
PositionMember of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the State Duma · member of the State Duma (2021-2023) · Депутаты и сенаторы[sources]
EducationPlekhanov Russian Economic University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Maxim Gulin is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Maxim Gulin est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

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

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

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

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

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

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories424,222

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,082

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata376,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: nz-ru-ind-863-maxim-gulin · eu-tb-logical-146259 · fr-ga-5160 · usgsa-s4mrn6pqk · nz-ru-ind-874 · ch-seco-57905 · NK-JYVmLkkwuXnLVBTpUcFouL · ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398 · eu-fsf-eu-9161-91 · ofac-37311 · acf-fdfd800f8c9913cc83c39d5b970c4287d5e7cd13 · acf-c27e935f96b7d3220555721f543ebc403f5269e0 · ua-nazk-person-4047 · ua-nabc-person-4047-gulin-maksim-alekseevich · mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770 · rupep-person-16601 · ca-sema-1-1231-ru-maxim-alexeyevich-gulin · ca-sema-1-part-1-1231-ru-maxim-alexeyevich-gulin · ua-nsdc-22260-gulin-maksim-oleksijovic

For experts: raw data explorer