Maksim Valeriovych SOLDATOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET) |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | SOLDATOV |
|---|---|
| First name/Name | Maksim Valeriovych |
| Full name/Name | Maksim Valeriovych SOLDATOV |
| Type | Name |
| Last name/Name | SOLDATOV |
|---|---|
| First name/Name | Maksim Valerevich |
| Full name/Name | Maksim Valerevich SOLDATOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Street | 2 Moscovskaya St., Apartment 12 |
|---|---|
| City | Makeevka |
| Country | Ukraine |
| Region | Donetsk Region |
| Full address | 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, Ukraine |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Tax ID No.: 931100211650 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 3034102451 |
|---|---|
| Country | Ukraine |
Historical data
No records
Updated: 16.08.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.