Statements: Maxim Alekseevich PARSHIN

Canonical ID: NK-NfbbaaJMWAUxF2wADZH8Vv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNamePARSHINenggb_fcdo_sanctionsgb-fcdo-rus1196
Person:lastNameПАРШИНrusch_seco_sanctionsch-seco-53548
Person:lastNameParshinch_seco_sanctionsch-seco-53548
Person:lastNamePARSHINframc_fund_freezesmc-freezes-77cb9fed50b999e5ed0e1c59679fe2704980c003
Person:lastNamePARSHINgb_hmt_sanctionsgb-hmt-15148
Person:lastNamePARSHINca_dfatd_sema_sanctionsca-sema-6750804e52732ac058f43bd71223b0ecd9a3bc27
Person:lastNamePARSHINfrafr_tresor_gels_avoirfr-ga-4667
  • 1 - 7 of 7
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting