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Maksim Sergeyevich GALOCHKIN

Sanctioned

Максим Сергеевич Галочкин

Type

person

Subtype

Country

Russia

Date of birth

1982-05-19

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1555

Other measure

2025-11-06activeSource

Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1555.

Source ↗

European Union

EU FSF

EU.11849.58

Asset freeze

2024-06-24activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

France

Registre national des gels d'avoirs

7475

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

United Kingdom

UKSL

CYB0031

Asset freezeDirector disqualificationTravel ban

2023-09-07activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

Legal bases

European Union

EU amendment 2024/1778 (OJ L24062024)regulation 2024/1778 (OJ L24062024)

Source

France

3769

United Kingdom

The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Maksim Sergeevich SipkinAlias
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:1555
SHA-256
7edd5ea4c430a1d64c2465d202dcc43343e2b024ac0085b77f4e3f5b9a89099b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim Sergeyevich GALOCHKINPrimary name
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:1555
SHA-256
7edd5ea4c430a1d64c2465d202dcc43343e2b024ac0085b77f4e3f5b9a89099b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
СыпкинOriginal script
ru
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:1555
SHA-256
7edd5ea4c430a1d64c2465d202dcc43343e2b024ac0085b77f4e3f5b9a89099b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maxim Sergeevich GalochkinAlias
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:1555
SHA-256
7edd5ea4c430a1d64c2465d202dcc43343e2b024ac0085b77f4e3f5b9a89099b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Максим Сергеевич СипкинOriginal script
ru
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:1555
SHA-256
7edd5ea4c430a1d64c2465d202dcc43343e2b024ac0085b77f4e3f5b9a89099b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Максим Сергеевич ГалочкинOriginal script
ru
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:1555
SHA-256
7edd5ea4c430a1d64c2465d202dcc43343e2b024ac0085b77f4e3f5b9a89099b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GALOCHKINAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Максим Сергеевич ГАЛОЧКИНOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim Sergeevich GALOCHKINPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim Sergeevich GALOCHKINPrimary name
en
EU FSF ↗
Record provenance
ID
EU.11849.58
SHA-256
9b6c6605f190c7bf388c1ae9dd181b006270b3cf58db108dfc5ffed4d77046ef
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Максим Сергеевич ГАЛОЧКИНAlias
ru
EU FSF ↗
Record provenance
ID
EU.11849.58
SHA-256
9b6c6605f190c7bf388c1ae9dd181b006270b3cf58db108dfc5ffed4d77046ef
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maxim GaločkinAlias
cs
EU FSF ↗
Record provenance
ID
EU.11849.58
SHA-256
9b6c6605f190c7bf388c1ae9dd181b006270b3cf58db108dfc5ffed4d77046ef
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim Sergeyevich GALOCHKINPrimary name
en
UKSL ↗
Record provenance
ID
CYB0031
SHA-256
9036fac0a60aca2716717395b319fae41663c5dd1266071af305a3386be3e3f7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Max17Alias
en
UKSL ↗
Record provenance
ID
CYB0031
SHA-256
9036fac0a60aca2716717395b319fae41663c5dd1266071af305a3386be3e3f7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BentleyAlias
en
UKSL ↗
Record provenance
ID
CYB0031
SHA-256
9036fac0a60aca2716717395b319fae41663c5dd1266071af305a3386be3e3f7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VolhvbAlias
en
UKSL ↗
Record provenance
ID
CYB0031
SHA-256
9036fac0a60aca2716717395b319fae41663c5dd1266071af305a3386be3e3f7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maxsim GALOCHKINPrimary name
en
UKSL ↗
Record provenance
ID
CYB0031
SHA-256
9036fac0a60aca2716717395b319fae41663c5dd1266071af305a3386be3e3f7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

16073OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
CYB0031
SHA-256
9036fac0a60aca2716717395b319fae41663c5dd1266071af305a3386be3e3f7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CYB0031UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
CYB0031
SHA-256
9036fac0a60aca2716717395b319fae41663c5dd1266071af305a3386be3e3f7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
1982-05-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
19/05/1982Birth date
Source not recordedOriginal record not linked
1982-05-19Birth date
Source not recordedOriginal record not linked

Places

Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
Abakan, Fédération de RussieBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abakan, RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
7475
SHA-256
49d5174db04688a6c82ea33b0481fe0a3a790dea22f6f800977ee4bf426578d1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
EU FSF ↗
Record provenance
ID
EU.11849.58
SHA-256
9b6c6605f190c7bf388c1ae9dd181b006270b3cf58db108dfc5ffed4d77046ef
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
EU FSF ↗
Record provenance
ID
EU.11849.58
SHA-256
9b6c6605f190c7bf388c1ae9dd181b006270b3cf58db108dfc5ffed4d77046ef
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
CYB0031
SHA-256
9036fac0a60aca2716717395b319fae41663c5dd1266071af305a3386be3e3f7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)