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Rolan Sokolovski

Sanctioned entity

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

Type	Person				[sources]
Name	Rolan Sokolovski				[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]
Address	Maple				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2025-11-19

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

Address
Full address	Country
Maple	Canada

Assets and shares
Asset	Percentage held	Start date	End date
2351885 ONTARIO INC Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
ETH	`0xc103b7dc095c904b92081eef0c1640081ec01c10`
XBT	`1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs`

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

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

United States · OFAC

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

Address
Full address	Country
Maple	Canada

Assets and shares
Asset	Percentage held	Start date	End date
2351885 ONTARIO INC Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
ETH	`0xc103b7dc095c904b92081eef0c1640081ec01c10`
XBT	`1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs`

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