Statements: MAKSIM VALEREVICH SOLDATOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:country`		ua		us_ofac_sdn		`ofac-44144`	2023-07-20
`Person:country`		ru		us_ofac_sdn		`ofac-44144`	2023-07-20
`Person:country`		ua		us_sam_exclusions		`usgsa-s4mrty2x5`	2024-11-02
`Person:country`		ua		us_sam_exclusions		`usgsa-s4mrty7tf`	2024-11-02
`Person:country`		ua		us_sam_exclusions		`usgsa-s4mrqm3yc`	2024-06-14

Previous
1 - 5 of 5
Next

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

Raw data: MAKSIM VALEREVICH SOLDATOV - OpenSanctions