Statements: Maksim Marselevich Khaliullin

Canonical ID: NK-DVEFKsPLfJbv3rHYFi9s6x · 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:lastName`	Kagas		gb_hmt_sanctions	`gb-hmt-16074`	2023-09-07
`Person:lastName`	KHALIULLIN		gb_hmt_sanctions	`gb-hmt-16074`	2023-09-07
`Person:lastName`	Халиуллин	eng	us_ofac_sdn	`ofac-44906`	2023-09-07
`Person:lastName`	Khaliullin	eng	us_ofac_sdn	`ofac-44906`	2023-09-07
`Person:lastName`	KHALIULLIN	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0032`	2024-05-09
`Person:lastName`	Kagas	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0032`	2024-05-09
`Person:lastName`	KHALIULLIN	eng	us_sam_exclusions	`usgsa-s4mrqvd5w`	2024-06-14