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Rolan Sokolovski

Sanctioned entity
TypePerson[sources]
NameRolan Sokolovski · SOKOLOVSKI, Rolan[sources]
Birth date[sources]
Place of birthLithuania[sources]
Gendermale[sources]
NationalityCanada[sources]
CountryCanada[sources]
E-Maildeem1313@live.ca[sources]
First nameRolan[sources]
ID NumberS6204-66508-80301[sources]
Last nameSokolovski[sources]
Passport numberP250404QS[sources]
Phone+14163184394[sources]
AddressMaple[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-e8106424a00d8d3e3cfde5048c844f7b1b464f61 · ofac-56360

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting