TOPILIN, Maxim Anatolievich
TOPILIN, Maxim Anatolievich - Buscar Personas en bases de datos con información pública del Registro Nacional Maxim Topilin
| Nombre : | Maxim Topilin | | Alias : | Maksim (Maxim) Topilin; Maksim Anatol'evič Topilin; Maksim Anatolevitsj Topilin; Maksim Anatoljevitj TOPILIN; Maksim Anatoljevitj Topilin; Maksim Anatolyeviç Topilin; Maksim Topilin; Maxim Anatolievich TOPILIN; Maxim Anatolievich Topilin; Maxim Anatoljewitsch Topilin; Maxim Anatolyevich TOPILIN; Maxime Topiline; TOPILIN MAKSIM; TOPILIN, Maxim Anatolievich; Topilin Maksym Anatoliiovych; Topilin Maxim Anatolievich; Topilin Maxim Anatolyevich; М. А. Топилин; Макси́м Анато́льевич Топи́лин; Максим Анатольевич ТОПИЛИН; Максим Анатольевич Топилин; Максим Топилин; Максим Топілін; ТОПИЛИН МАКСИМ АНАТОЛЬЕВИЧ; Топилин М. А.; Топилин Максим; Топилин Максим Анатольевич; Топилин, Максим; Топилин, Максим Анатольевич; Топілін Максим Анатолійович; ماكسيم توپيلين; ماکسیم توپیلین; マクシム・トピリン; 马克西姆·托皮林; 막심 아나톨리예비치 토필린; 막심 토필린 | | Fecha de nacimiento : | 1967-04-19 | | País : | ru | | Dirección : | 1 Okhotny Ryad Str Russia, 103265; 1 Okhotny Ryad str, Russia, 103265 | | Persona con Información Pública : | Id Q4460667; QFL2XCYWUK97 | | Sanciones : | (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk; 2022/332 (OJ L53); 637/2022 - active - 2022-09-07 - 2032-09-07; Autonomous (Ukraine) - 2022-05-04; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations - Sanctioned - 2022-10-12; Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-03-04; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-09-30; Russia / Russie - 1, Part 1; The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-03-11; UKR - 2022/332 (OJ L53) - 2022-02-25; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-04-12 | | Fuente : | ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; New Zealand Russia Sanctions; PEP position annotations; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Maxim Topilin
| Detalle : | Maxim Topilin | | Tipo : | Person | | Nombre Completo : | Maksim Anatol'evič Topilin; TOPILIN MAKSIM; Maxime Topiline; Maksim Topilin; Maksim Anatolevitsj Topilin; Topilin Maxim Anatolievich; Maxim Anatolievich TOPILIN; Maxim Anatolievich Topilin; 马克西姆·托皮林; Максим Анатольевич Топилин; Topilin Maxim Anatolyevich; Maxim Anatolyevich TOPILIN; マクシム・トピリン; 막심 토필린; Топілін Максим Анатолійович; TOPILIN, Maxim Anatolievich; Maksim (Maxim) Topilin; ماكسيم توپيلين; ТОПИЛИН МАКСИМ АНАТОЛЬЕВИЧ; Максим Топілін; Maxim Anatoljewitsch Topilin; ماکسیم توپیلین; Maksim Anatoljevitj TOPILIN; Maxim Topilin | | Alias : | Топилин Максим Анатольевич; Макси́м Анато́льевич Топи́лин; Топилин, Максим; Maxim Anatolievich Topilin; Topilin Maksym Anatoliiovych; Максим Анатольевич Топилин; Топилин М. А.; М. А. Топилин; 막심 아나톨리예비치 토필린; Максим Топилин; Maksim Anatoljevitj Topilin; Максим Анатольевич ТОПИЛИН; Maksim Anatolyeviç Topilin; Топилин Максим; Топилин, Максим Анатольевич | | Nombre : | Maxim Anatolyevich; Maxim; Maxim Anatolievich; Максим; Maksim | | Apellido : | Топилин; Topilin; TOPILIN | | Género : | male | | Fecha de nacimiento : | 1967-04-19 | | Lugar de Nacimiento : | Moscow; Russia; Російська Федерація, м. Москва | | Posición : | Депутаты и сенаторы; member of the State Duma; Member of the State Duma of the Federal Assembly of the Russian Federation; ロシア連邦国家院議員; депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Єдина Росія"; Member of the State Duma of the Russian Federation; Member of the State Duma; Minister of Labour and Social Protection (2012-2020); Members of Parliament and Senate | | País : | ru | | Nacionalidad : | ru | | Notas : | (Date of UN designation: 2022-02-25); Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.; Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.; Member of the State Duma of the Federal Assembly of the Russian Federation; Russian politician; Member of the State Duma | | Dirección : | 1 Okhotny Ryad str, Russia, 103265; 1 Okhotny Ryad Str Russia, 103265 | | Familiar : | wd-p26-q110991573-q4460667; Family; Family; ; wikidata; 2023-07-18T22:03:41; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q110991573; Maria Topilina; Person; ; ann_graph_topics; wd_curated; wikidata; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-01-06T19:04:42; sanction.linked; role.rca; Q110991573; 1968; Maria Valentinovna Topilina; Maria Topilina; Мария Валентиновна Топилина; Russian businesswoman; female; 1; Q110991573; Maria Topilina; Person; ; ann_graph_topics; wd_curated; wikidata; 2023-07-18T22:03:41; 2026-03-27T06:56:10; 2026-01-06T19:04:42; sanction.linked; role.rca; Q110991573; 1968; Maria Valentinovna Topilina; Maria Topilina; Мария Валентиновна Топилина; Russian businesswoman; female; 1; spouse; https://tass.ru/info/7586109; | | Sanciones : | au-dfat-23f3d565e9983afede210741b67e0aedc100eeaf; Autonomous (Ukraine); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; AU-UKRAINE; Q4460667; au; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; Autonomous (Ukraine); Targeted financial sanction; Travel ban; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022; Department of Foreign Affairs and Trade; 2022-05-04; ; be-fod-2fa902454cb15affae6b297c7a0a77331cb2bcfa; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Q4460667; Federal Public Service Finance; 2022/332 (OJ L53); 2022-02-25; https://finance.belgium.be/en/treasury/financial-sanctions; be; EU-UKR; ; ca-sema-478eee61df96c06f1183b3b9212cc0f52086b7fd; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Q4460667; ca; CA-SEMA; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Russia / Russie; 1, Part 1; 1202; 2023-02-23; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ch-seco-ee7f1be53b7e757ed10b70a41858a389021bbe5c; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2022-03-04; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; State Secretariat for Economic Affairs; 2022-03-04; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 50269; SECO-UKRAINE; Q4460667; ; eu-fsf-dd476179502dfd6ddd435800beb29e56245ce782; UKR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; eu; EU-UKR; UKR; 2022/332 (OJ L53); Q4460667; 2022-02-25; https://sanctionsmap.eu/#/main/details/35,36/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC; EU.7470.15; 2022-02-25; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; ; eu-tb-63b66c029a7d22bd550157c67ae04f405f860fff; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; Council of the European Union; Q4460667; eu; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; ; fr-ga-65b6a4439af632eafcc58601e3cd333667a94dd3; (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; https://gels-avoirs.dgtresor.gouv.fr/; Q4460667; (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk; EU-UKR; https://sanctionsmap.eu/#/main/details/35,36/; Direction Générale du Trésor; ; gb-coh-5c98eaf28675085cd8081dc993ec58870caacdbe; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-11T00:33:03; 2026-03-27T12:33:01; 2025-04-11T00:33:03; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; The Insolvency Service; 2025-04-09; RUS0509; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; Q4460667; gb; ; gb-fcdo-654c5a54f9af525db943c105a312d5327ad8f9c0; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; 2022-03-11; gb; UK; Foreign, Commonwealth & Development Office; GB-RUS; RUS0509; 14454; https://www.gov.uk/government/collections/uk-sanctions-on-russia; The Russia (Sanctions) (EU Exit) Regulations 2019; Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; https://www.gov.uk/government/publications/the-uk-sanctions-list; Q4460667; 2025-04-09; ; ja-mof-32d4dfb9bfba1dc42ec15cf5b554f5e1ee439cfa; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; 2022-04-12; jp; Q4460667; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 434; Ministry of Finance; ; mc-freezes-2f52d26fe29185ab9ff63648c90d9c8724356185; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; https://geldefonds.gouv.mc/; (UE) 2022/332 du 25/02/2022; mc; Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk; La Principauté de Monaco; Q4460667; ; nz-ru-83ae707c2402c7e2d271bb148a272a0c4beaee38; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; nz; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Ministry of Foreign Affairs and Trade; Sanctioned; NZ-RSA2022; Q4460667; Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations; 2022-10-12; ; ofac-dd3940104629b75fdef661a4b79c66884f12492c; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; RUSSIA-EO14024; Q4460667; Executive Order 14024 (Russia); Block; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; US-RUSHAR; 37380; us; Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; ua-nsdc-ce08eca6c56a8eab71c12bcc5b1920f9e135596c; 637/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2032-09-07; National Security and Defense Council; запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; https://www.president.gov.ua/documents/6372022-43921; https://drs.nsdc.gov.ua/; https://drs.nsdc.gov.ua/; UA-SA1644; 22063711100372; ua; Десять років; 637/2022; Q4460667; 2022-09-07; active; ; usgsa-33b87145d06a723fb3088d2d82a3fd8e02147456; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRN6PSS; 2022-11-28; PII data has been masked from view; 2022-09-30; Prohibition/Restriction; Q4460667; TREAS-OFAC; us; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37380; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4231; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sXrl77GU7NLE6joLdExah08OhHQ | | Educación : | Plekhanov Russian Economic University (-1988); Candidate of Economic Sciences | | Tema : | role.pol; poi; corp.disqual; role.pep; debarment; sanction | | Información : | jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ann_pep_positions; ru_acf_bribetakers; eu_travel_bans | | Persona con Información Pública : | Id Q4460667 |
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