Statements: MAKSIM VALEREVICH SOLDATOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address2 Moscovskaya St., Apartment 12, Makeevkaengus_ofac_sdnofac-44144
Person:addressDONETSK REGION, MAKEEVKA, UKRengus_sam_exclusionsusgsa-s4mrqm3yc
Person:addressDONETSK REGION, MAKEEVKA, UKRengus_sam_exclusionsusgsa-s4mrty7tf
Person:addressDONETSK REGION, MAKEEVKA, UKRengus_sam_exclusionsusgsa-s4mrty2x5
Person:addressEntityaddr-90a264d95e4e80932803eb987ebcf453b6df85cdengus_ofac_sdnofac-44144
Person:aliasМаксим Валерьевич Солдатовrusus_ofac_sdnofac-44144
Person:aliasMaksim Valerevich Soldatovengus_ofac_sdnofac-44144
Person:birthDate1983-01-26engus_ofac_sdnofac-44144
Person:countryuaengus_ofac_sdnofac-44144
Person:countryuaengus_sam_exclusionsusgsa-s4mrqm3yc
Person:countryuaengus_sam_exclusionsusgsa-s4mrty7tf
Person:countryuaengus_sam_exclusionsusgsa-s4mrty2x5
Person:countryruengus_ofac_sdnofac-44144
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3yc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2x5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tf
Person:firstNameMaksimengus_ofac_sdnofac-44144
Person:firstNameMAKSIM VALEREVICHengus_sam_exclusionsusgsa-s4mrty7tf
Person:firstNameМаксимrusus_ofac_sdnofac-44144
Person:firstNameMAKSIM VALEREVICHengus_sam_exclusionsusgsa-s4mrty2x5
Person:firstNameMAKSIM VALERIOVYCHengus_sam_exclusionsusgsa-s4mrqm3yc
Person:gendermaleengus_ofac_sdnofac-44144
Person:idb60a974ddcfe11fd11cd47eec149b6120a453058engus_sam_exclusionsusgsa-s4mrty2x5
Person:id10ec73d018e02c18454a1b92878555f41b5e41b0us_trade_cslofac-44144
Person:ide228b65f118fbdf64f26e4615f0880ec689a9a55engus_sam_exclusionsusgsa-s4mrty7tf
Person:idee4e3dc1890b3703b4a8e152a58d4d80eeafcc2dengus_ofac_sdnofac-44144
Person:idf7331fb9f378375586ec904d502e6b98938a5eb1engus_sam_exclusionsusgsa-s4mrqm3yc
Person:lastNameSOLDATOVengus_sam_exclusionsusgsa-s4mrty7tf
Person:lastNameСолдатовrusus_ofac_sdnofac-44144
Person:lastNameSoldatovengus_ofac_sdnofac-44144
Person:lastNameSOLDATOVengus_sam_exclusionsusgsa-s4mrqm3yc
Person:lastNameSOLDATOVengus_sam_exclusionsusgsa-s4mrty2x5
Person:middleNameValerevichengus_ofac_sdnofac-44144
Person:middleNameВалерійовичrusus_ofac_sdnofac-44144
Person:middleNameВалерьевичrusus_ofac_sdnofac-44144
Person:middleNameValeriovychengus_ofac_sdnofac-44144
Person:nameMaksim Valeriovych Soldatovengus_ofac_sdnofac-44144
Person:nameMAKSIM VALERIOVYCH SOLDATOVengus_sam_exclusionsusgsa-s4mrqm3yc
Person:nameMAKSIM VALEREVICH SOLDATOVengus_sam_exclusionsusgsa-s4mrty7tf
Person:nameМаксим Валерійович Солдатовrusus_ofac_sdnofac-44144
Person:nameMAKSIM VALEREVICH SOLDATOVengus_sam_exclusionsusgsa-s4mrty2x5
Person:nameSOLDATOV, Maksim Valeriovychus_trade_cslofac-44144
Person:nationalityuaengus_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=44144engus_ofac_sdnofac-44144
Person:taxNumber931100211650engus_ofac_sdnofac-44144
Person:taxNumber3034102451engus_ofac_sdnofac-44144
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tf
Person:topicssanctionengus_ofac_sdnofac-44144
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2x5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3yc
Person:topicssanctionus_trade_cslofac-44144
Person:uniqueEntityIdKTPZT6MJR225engus_sam_exclusionsusgsa-s4mrty2x5
Person:uniqueEntityIdKTPZT6MJR225engus_sam_exclusionsusgsa-s4mrty7tf
Person:uniqueEntityIdF72UVFZ1SGW3engus_sam_exclusionsusgsa-s4mrqm3yc
  • 1 - 58 of 58
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting