Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAXIM ANATOLIEVICH TOPILIN · Maksim (Maxim) Topilin · Maksim Anatol'evič Topilin · Maksim Anatolevitsj Topilin · Maksim Anatoljevitj TOPILIN · | [sources] | |||
Other name | Maksim Anatoljevitj Topilin · Maksim Anatoljevitsj Topilin · Maksim Anatolyeviç Topilin · Maksim Topilin · Maxim Anatolievich Topilin · | [sources] | |||
Birth date | [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 · | [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] | |||
Unique Entity ID | QFL2XCYWUK97 | [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) · | [sources] | |||
Education | Candidate of Economic Sciences · Plekhanov Russian Economic University (-1988) | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
fr-ga-4231
· usgsa-s4mrn6pss
· ca-sema-1-1202-ru-maxim-anatolievich-topilin
· ja-mof-9447258a9fcddf050dc8fc1ce148f461215c3593
· ch-seco-50269
· gb-fcdo-rus0509
· eu-fsf-eu-7470-15
· NK-GaRMadUqrhhCHfZkyof2Z7
· eu-tb-logical-135744
· acf-dd4f5aea7d37c615f6f07077975401305dddf09c
· ofac-37380
· ua-nabc-person-432-topilin-maxim-anatolyevich
· ua-nabc-person-25576-topilin-maxim-anatolievich
· ca-sema-1-part-1-1202-ru-maxim-anatolievich-topilin
· au-dfat-7194-maxim-anatolievich-topilin
· nz-ru-ind-958-maxim-topilin
· gb-hmt-14454
· ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9
· mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba
· ua-nazk-person-432
· ua-nsdc-16847-topilin-maksim-anatolijovic
· acf-36c41a1e964ff3b13c74b17f50f6b9136b5f77e7
· nz-ru-ind-969
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Maria Topilina Close Associate | spouse | - | - |