Search OpenSanctions

Advanced

Maksim Valeriovych Soldatov

Sanctioned entity
TypePerson[sources]
NameMAKSIM VALEREVICH SOLDATOV · MAKSIM VALERIOVYCH SOLDATOV · Maksim Valeriovych Soldatov · SOLDATOV, Maksim Valeriovych · Максим Валерійович Солдатов[sources]
Other nameMAKSIM VALEREVICH SOLDATOV · MAKSIM VALERIOVYCH SOLDATOV · Maksim Valerevich Soldatov · Максим Валерьевич Солдатов[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
First nameMAKSIM VALEREVICH · MAKSIM VALERIOVYCH · Maksim · Максим[sources]
Last nameSOLDATOV · Soldatov · Солдатов[sources]
Middle nameValerevich · Valeriovych · Валерьевич · Валерійович[sources]
Registration numberF72UVFZ1SGW3 · KTPZT6MJR225[sources]
Tax Number3034102451 · 931100211650[sources]
Unique Entity IDF72UVFZ1SGW3 · KTPZT6MJR225[sources]
Address2 Moscovskaya St., Apartment 12, Makeevka · DONETSK REGION, MAKEEVKA, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,301

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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: usgsa-s4mrty7tf · ofac-44144 · usgsa-s4mrqm3yc · usgsa-s4mrty2x5 · NK-3xm6anpP2i6wAwSmSGcLsR · ua-nazk-person-27259

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting