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Rolan Sokolovski

Debarred entity · Sanctioned entity

Rolan Sokolovski is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rolan Sokolovski · SOKOLOVSKI, Rolan				[sources]
Birth date	1988-03-01				[sources]
Place of birth	Lithuania				[sources]
Gender	male				[sources]
Nationality	Canada				[sources]
Country	Canada				[sources]
E-Mail	deem1313@live.ca				[sources]
First name	Rolan				[sources]
ID Number	`S6204-66508-80301`				[sources]
Last name	Sokolovski				[sources]
Passport number	`P250404QS`				[sources]
Phone	+14163184394				[sources]
Unique Entity ID	`YVUNBMYXVKT3`				[sources]
Address	MAPLE · Maple, Ontario				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Maple, Ontario	Canada

Assets and shares
Asset	Percentage held	Start date	End date
2351885 Ontario Inc Debarred entity · Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
TRX	`TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf`
ETH	`0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401`

Identifications
Document number	Country	Type	Start date	End date
`S6204-66508-80301`	Canada	Driver's License No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,548

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

United States · GSA

Source data IDs: ofac-56360 · usgsa-s4mrx1wmk

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Maple, Ontario	Canada

Assets and shares
Asset	Percentage held	Start date	End date
2351885 Ontario Inc Debarred entity · Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
TRX	`TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf`
ETH	`0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401`

Identifications
Document number	Country	Type	Start date	End date
`S6204-66508-80301`	Canada	Driver's License No.	-	-

Linked to
Object	Role	Start date	End date