Statements: MAKSIM VALEREVICH SOLDATOV

Canonical ID: NK-5b3Zs5muKoGtVTdpzsEthe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address2 Moscovskaya St., Apartment 12, Donetsk Region, Makeevkaengus_ofac_sdnofac-44144
Person:addressDONETSK REGION, MAKEEVKAengus_sam_exclusionsusgsa-s4mrty2x5
Person:addressDONETSK REGION, MAKEEVKAengus_sam_exclusionsusgsa-s4mrqm3yc
Person:addressDONETSK REGION, MAKEEVKAengus_sam_exclusionsusgsa-s4mrty7tf
Person:addressEntityaddr-238342b9bd969016ad8d3ce2ac29b5a1a9a961d3us_ofac_sdnofac-44144
Person:aliasМаксим Валерьевич Солдатовrusus_ofac_sdnofac-44144
Person:aliasMaksim Valerevich Soldatovengus_ofac_sdnofac-44144
Person:birthDate1983-01-26us_ofac_sdnofac-44144
Person:countryruus_ofac_sdnofac-44144
Person:countryuaus_sam_exclusionsusgsa-s4mrqm3yc
Person:countryuaus_sam_exclusionsusgsa-s4mrty7tf
Person:countryuaus_ofac_sdnofac-44144
Person:countryuaus_sam_exclusionsusgsa-s4mrty2x5
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3yc
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2x5
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7tf
Person:firstNameMaksimengus_ofac_sdnofac-44144
Person:firstNameMAKSIM VALEREVICHengus_sam_exclusionsusgsa-s4mrty2x5
Person:firstNameMAKSIM VALEREVICHengus_sam_exclusionsusgsa-s4mrty7tf
Person:firstNameMAKSIM VALERIOVYCHengus_sam_exclusionsusgsa-s4mrqm3yc
Person:firstNameМаксимrusus_ofac_sdnofac-44144
Person:gendermaleus_ofac_sdnofac-44144
Person:id53d823679a4b054ab876124691a123e297d52f6dus_sam_exclusionsusgsa-s4mrty7tf
Person:id10ec73d018e02c18454a1b92878555f41b5e41b0us_trade_cslofac-44144
Person:ida51f708be7d46f962faf064acfbee308ee114b68us_sam_exclusionsusgsa-s4mrty2x5
Person:id885f3623b12d0ef86c500f99396d7ac3e5d71a40us_ofac_sdnofac-44144
Person:idbf41fd36455c986d9e64348d7c1decef3fadf6d6us_sam_exclusionsusgsa-s4mrqm3yc
Person:lastNameSOLDATOVengus_sam_exclusionsusgsa-s4mrty2x5
Person:lastNameСолдатовrusus_ofac_sdnofac-44144
Person:lastNameSoldatovengus_ofac_sdnofac-44144
Person:lastNameSOLDATOVengus_sam_exclusionsusgsa-s4mrty7tf
Person:lastNameSOLDATOVengus_sam_exclusionsusgsa-s4mrqm3yc
Person:middleNameValeriovychengus_ofac_sdnofac-44144
Person:middleNameValerevichengus_ofac_sdnofac-44144
Person:middleNameВалерійовичrusus_ofac_sdnofac-44144
Person:middleNameВалерьевичrusus_ofac_sdnofac-44144
Person:nameМаксим Валерійович Солдатовrusus_ofac_sdnofac-44144
Person:nameSOLDATOV, Maksim Valeriovychus_trade_cslofac-44144
Person:nameMAKSIM VALEREVICH SOLDATOVengus_sam_exclusionsusgsa-s4mrty2x5
Person:nameMAKSIM VALEREVICH SOLDATOVengus_sam_exclusionsusgsa-s4mrty7tf
Person:nameMAKSIM VALERIOVYCH SOLDATOVengus_sam_exclusionsusgsa-s4mrqm3yc
Person:nameMaksim Valeriovych Soldatovengus_ofac_sdnofac-44144
Person:nationalityuaus_ofac_sdnofac-44144
Person:notes(also MAKSIM VALERIOVYCH SOLDATOV)engus_sam_exclusionsusgsa-s4mrty7tf
Person:notes(also MAKSIM VALEREVICH SOLDATOV, MAKSIM VALEREVICH SOLDATOV)engus_sam_exclusionsusgsa-s4mrqm3yc
Person:notes(also MAKSIM VALERIOVYCH SOLDATOV)engus_sam_exclusionsusgsa-s4mrty2x5
Person:programIdUS-RUSHARengus_ofac_sdnofac-44144
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44144us_ofac_sdnofac-44144
Person:taxNumber3034102451engus_ofac_sdnofac-44144
Person:taxNumber931100211650engus_ofac_sdnofac-44144
Person:topicssanctionus_ofac_sdnofac-44144
Person:topicssanctionus_trade_cslofac-44144
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3yc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2x5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7tf
Person:uniqueEntityIdKTPZT6MJR225engus_sam_exclusionsusgsa-s4mrty2x5
Person:uniqueEntityIdKTPZT6MJR225engus_sam_exclusionsusgsa-s4mrty7tf
Person:uniqueEntityIdF72UVFZ1SGW3engus_sam_exclusionsusgsa-s4mrqm3yc
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