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Maxim Anatolievich Topilin

Person of interest · Politician · Sanctioned entity

Maxim Anatolievich Topilin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MAXIM ANATOLIEVICH TOPILIN · Maksim (Maxim) Topilin · Maksim Anatol'evič Topilin · Maksim Anatolevitsj Topilin · Maksim Anatoljevitj TOPILIN · 16 more...				[sources]
Other name	Maksim Anatoljevitj Topilin · Maksim Anatolyeviç Topilin · Maksim Topilin · Maxim Anatolievich Topilin · TOPILIN MAKSIM · 13 more...				[sources]
Birth date	1967-04-19				[sources]
Place of birth	Moscow · Moscow Russia · Російська Федерація, м. Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MAXIM ANATOLIEVICH · Maksim · Maxim · Maxim Anatolievich · Maxim Anatolyevich · 1 more...				[sources]
Keywords	National government				[sources]
Last name	TOPILIN · Topilin · Топилин				[sources]
Middle name	Anatolievich · Анатольевич				[sources]
Patronymic	Anatolyevich · Анатольевич				[sources]
Registration number	`QFL2XCYWUK97`				[sources]
Second name	Anatolievich				[sources]
Wikidata ID	Q4460667				[sources]
Position	Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · Minister of Labour and Social Protection (2012-2020) · 4 more...				[sources]
Education	Candidate of Economic Sciences · Plekhanov Russian Economic University (-1988)				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-05-04

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

— French National Asset Freezing System, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Family members
Relative	Relationship	Start date	End date
Maria Topilina	spouse	-	-

Positions held
Position occupied	Start date	End date
Minister of Labour and Social Protection	2012-05-21	2020-01-15
Minister of Labour and Social Protection	2012-05-21	2020-01-15
Member of United Russia	-	-
1st class Active State Councillor of the Russian Federation	-	-
member of the State Duma	2021-10-12	-
member of the State Duma	-	-
Deputy of the State Duma of the Russian Federation	-	-
Minister of the Russian Federation	-	-
Chairman of the Committee of the State Duma of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Direction Générale du Trésor	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
Federal Public Service Finance	UKR	2022-02-25	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-02-25	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

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

US SAM Procurement Exclusions124,399

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

Wikidata Politically Exposed Persons247,998

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories424,222

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

Wikidata · non-official source

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

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

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

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

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

French National Asset Freezing System5,106

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

External databases

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

Wikidata375,990

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: gb-hmt-14454 · ua-nazk-person-432 · ua-nsdc-16847-topilin-maksim-anatolijovic · NK-GaRMadUqrhhCHfZkyof2Z7 · gb-fcdo-rus0509 · ua-nabc-person-25576-topilin-maxim-anatolievich · ch-seco-50269 · ofac-37380 · au-dfat-7194-maxim-anatolievich-topilin · acf-36c41a1e964ff3b13c74b17f50f6b9136b5f77e7 · acf-dd4f5aea7d37c615f6f07077975401305dddf09c · ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593 · nz-ru-ind-958-maxim-topilin · eu-tb-logical-135744 · fr-ga-4231 · ua-nabc-person-432-topilin-maxim-anatolyevich · usgsa-s4mrn6pss · mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba · eu-fsf-eu-7470-15 · nz-ru-ind-969 · ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9 · ca-sema-1-part-1-1202-ru-maxim-anatolievich-topilin · ca-sema-1-1202-ru-maxim-anatolievich-topilin

For experts: raw data explorer

Factsheet Descriptions Data sources

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