| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rolan Sokolovski | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lithuania | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Canada | [sources] | |||
| Country | Canada | [sources] | |||
| 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| BNB | bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| XBT | 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ |
| ETH | 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 |
| ETH | 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef |
| SOL | 42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHi |
| TRX | TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf |
| TRX | TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn |
| Ryan James Wedding Sanctioned entity | Providing support to | - | - |