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SOLDATOV, Maksim Valeriovych

Sanctioned entity
SOLDATOV, Maksim Valeriovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaksim Valeriovych Soldatov · SOLDATOV Maxim Valeryevich · SOLDATOV, Maksim Valeriovych · Максим Валерійович Солдатов · СОЛДАТОВ Максим Валерьевич · 1 more...[sources]
Other nameMaksim Valerevich Soldatov · Максим Валерьевич Солдатов[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
First nameMaksim · Максим[sources]
INN931100211650[sources]
Last nameSoldatov · Солдатов[sources]
Tax Number3034102451 · 931100211650[sources]
Address2 Moscovskaya St., Apartment 12, Makeevka[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


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

For experts: raw data explorer