Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

GULIN Maxim Alexeyevich

Date of Birth: 1997-05-16

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/37311
uid: 37311
firstName: Maxim Alexeyevich
lastName: GULIN
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[151853]/uid: 151853
idList/id[151853]/idType: Gender
idList/id[151853]/idNumber: Male
idList/id[174543]/uid: 174543
idList/id[174543]/idType: Secondary sanctions risk:
idList/id[174543]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[55778]/uid: 55778
addressList/address[55778]/country: Russia
nationalityList/nationality[51854]/uid: 51854
nationalityList/nationality[51854]/country: Russia
nationalityList/nationality[51854]/mainEntry: true
dateOfBirthList/dateOfBirthItem[51852]/uid: 51852
dateOfBirthList/dateOfBirthItem[51852]/dateOfBirth: 16 May 1997
dateOfBirthList/dateOfBirthItem[51852]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GULIN Maxim Alexeyevich

Date of Birth: 1997-05-16

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/146259
fileGenerationDate: 23/10/2026
Entity_LogicalId: 146259
Entity_EU_ReferenceNumber: EU.9161.91
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_LastName: GULIN
NameAlias_LastName: ГУЛИН
NameAlias_FirstName: Maxim
NameAlias_FirstName: Максим
NameAlias_MiddleName: Alexeyevich
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Maxim Alexeyevich GULIN
NameAlias_WholeName: Максим Алексеевич ГУЛИН
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: member of the State Duma
NameAlias_LogicalId: 146262
NameAlias_LogicalId: 146263
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
BirthDate_BirthDate: 1997-05-16
BirthDate_Day: 16
BirthDate_Month: 5
BirthDate_Year: 1997
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kopeysk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 146260
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-16
BirthDate_Regulation_EntryIntoForceDate: 2022-12-16
BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 146261
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gulin Maxim Alexeyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gulin-2

Maxim Alexeyevich GULIN

Date of Birth: 1997-05-16

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/146259
fileGenerationDate: 23/10/2026
Entity_LogicalId: 146259
Entity_EU_ReferenceNumber: EU.9161.91
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_LastName: GULIN
NameAlias_LastName: ГУЛИН
NameAlias_FirstName: Maxim
NameAlias_FirstName: Максим
NameAlias_MiddleName: Alexeyevich
NameAlias_MiddleName: Алексеевич
NameAlias_WholeName: Maxim Alexeyevich GULIN
NameAlias_WholeName: Максим Алексеевич ГУЛИН
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: member of the State Duma
NameAlias_LogicalId: 146262
NameAlias_LogicalId: 146263
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
BirthDate_BirthDate: 1997-05-16
BirthDate_Day: 16
BirthDate_Month: 5
BirthDate_Year: 1997
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kopeysk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 146260
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-16
BirthDate_Regulation_EntryIntoForceDate: 2022-12-16
BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 146261
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions