Maxim Anatolievich TOPILIN - Sanctions record
18.188.149.194
29.04.2025 02:18:17
Maxim Anatolievich TOPILIN - Sanctions record

Maxim Anatolievich TOPILIN

List

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 23.02.2023
Date of publication 04.09.2024

Names (2)

Last name/Name TOPILIN
First name/Name Maxim Anatolievich
Full name/Name Maxim Anatolievich TOPILIN
Type Name
Full name/Name Максим Анатольевич Топилин
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.