Statements: Maksim Yurevich FILATAU

Canonical ID: NK-8B3QPba9BifcPWVBMiFyDa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Максiм	bel	ch_seco_sanctions	`ch-seco-45525`	2023-04-20
`Person:firstName`	Максим	rus	ch_seco_sanctions	`ch-seco-45525`	2023-04-20
`Person:firstName`	Maxim		ch_seco_sanctions	`ch-seco-45525`	2023-04-20
`Person:firstName`	Maksim Yurevich	fra	mc_fund_freezes	`mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893`	2024-08-14
`Person:firstName`	Maksim Yurevich	fra	fr_tresor_gels_avoir	`fr-ga-3587`	2023-04-20