{"id":"d095e7b7-561f-41d5-a71c-88a05f0da0fb","canonicalName":"Maxim Anatolievich TOPILIN","primaryCountryId":"RU","dateOfBirth":"19 Apr 1967","placeOfBirth":"Moscow, Russia","nationality":"RU","position":"Member of the State Duma of the Federal Assembly of the Russian Federation","createdAt":"2026-08-07T13:37:49.245Z","updatedAt":"2026-09-28T05:01:48.974Z","aliases":[{"id":"46aa82fe-5944-4164-9396-b84fb0ef2fbb","personId":"d095e7b7-561f-41d5-a71c-88a05f0da0fb","name":"Maxim Anatolievich TOPILIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:49.247Z","source":{"name":"OFAC SDN"}},{"id":"db62cf3e-ded7-4d99-86a1-8d5b2061b38a","personId":"d095e7b7-561f-41d5-a71c-88a05f0da0fb","name":"TOPILIN, Maxim Anatolievich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:49.249Z","source":{"name":"OFAC SDN"}},{"id":"8130fd8c-7ad9-43ba-af9d-0986a2ea4374","personId":"d095e7b7-561f-41d5-a71c-88a05f0da0fb","name":"Максим Анатольевич Топилин","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T09:58:41.794Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"b217d68a-0a2d-4cc2-b8a4-06482200b3ab","personId":"d095e7b7-561f-41d5-a71c-88a05f0da0fb","name":"Максим Анатольевич ТОПИЛИН","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-22T08:51:06.078Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"84aa4828-f0a1-4057-9d1d-598ac783e353","personId":"d095e7b7-561f-41d5-a71c-88a05f0da0fb","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:01.665Z","lastSeenAt":"2026-10-19T06:31:05.551Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"b0c40c84-76b0-4dba-803b-e940f4926cec","personId":"d095e7b7-561f-41d5-a71c-88a05f0da0fb","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:29.865Z","lastSeenAt":"2026-10-19T06:01:42.421Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"15ec4d44-8847-4760-944e-eaa086b0d2f3","personId":"d095e7b7-561f-41d5-a71c-88a05f0da0fb","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-28T05:01:48.975Z","lastSeenAt":"2026-10-19T05:01:46.402Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"b67759ee-8399-48b0-afef-1a524a7d81be","personId":"d095e7b7-561f-41d5-a71c-88a05f0da0fb","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:49.253Z","lastSeenAt":"2026-10-19T04:09:11.461Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"7194","fetchedAt":"2026-10-19T06:31:05.551Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 1-1202-maxim-anatolievich-topilin","fetchedAt":"2026-10-19T06:01:42.421Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"14454","fetchedAt":"2026-10-19T05:01:46.402Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"37380","fetchedAt":"2026-10-19T04:09:11.461Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"14454","fetchedAt":"2026-10-08T15:05:53.050Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}