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MAKSIM VALEREVICH SOLDATOV

Sanctioned entity
TypePerson[sources]
NameMAKSIM VALEREVICH SOLDATOV · Maksim Valeriovych Soldatov · SOLDATOV, Maksim Valeriovych · Максим Валерійович Солдатов[sources]
Other nameMaksim 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 · Солдатов[sources]
Middle nameValerevich · Valeriovych · Валерьевич · Валерійович[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

Descriptions

(also MAKSIM VALERIOVYCH SOLDATOV)

— US SAM Procurement Exclusions,

(also MAKSIM VALERIOVYCH SOLDATOV)

— US SAM Procurement Exclusions,

(also MAKSIM VALEREVICH SOLDATOV, MAKSIM VALEREVICH SOLDATOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,509

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

United States · GSA

Source data IDs: ofac-44144 · NK-3xm6anpP2i6wAwSmSGcLsR · usgsa-s4mrty7tf · usgsa-s4mrty2x5 · usgsa-s4mrqm3yc

For experts: raw data explorer

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