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Maksim Valeriovych Soldatov

Sanctioned entity

Maksim Valeriovych Soldatov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIM VALERIOVYCH SOLDATOV · Maksim Valeriovych Soldatov · SOLDATOV, Maksim Valeriovych · Максим Валерійович Солдатов				[sources]
Other name	Maksim Valerevich Soldatov · Максим Валерьевич Солдатов				[sources]
Birth date	1983-01-26				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	MAKSIM VALERIOVYCH · Maksim · Максим				[sources]
Last name	SOLDATOV · Soldatov · Солдатов				[sources]
Registration number	`F72UVFZ1SGW3`				[sources]
Tax Number	`3034102451` · `931100211650`				[sources]
Address	2 Moscovskaya St., Apartment 12, Makeevka · DONETSK REGION, MAKEEVKA, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
2 Moscovskaya St., Apartment 12, Makeevka	Ukraine

Directorships
Organization	Role	Start date	End date
STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-27259 · ofac-44144 · usgsa-s4mrqm3yc

For experts: raw data explorer

Factsheet Data sources

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