Statements: SAFONOV, Maksim Valeryevich

Canonical ID: NK-b6JCG3NYcPQVr8P885qzhd · 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:id`	049108d58c0bfb0911baa9f89be9093824b61416		ua_nsdc_sanctions	`ua-nsdc-22232-safonov-maksim-valerijovic`	2024-11-13
`Person:id`	5854bcf00442945ce5989cdfa5b381794c1d4cc8		us_trade_csl	`ofac-40916`	2024-05-07
`Person:id`	8cf98a74fb6f080499cc9d6d44f40c5eecee5329	eng	us_sam_exclusions	`usgsa-s4mrpc340`	2024-12-03
`Person:id`	de0208855be54775b0521ca4b4e7b88289a84d8f	eng	us_ofac_sdn	`ofac-40916`	2024-10-11