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Person

Maksim Valerevich SOLDATOV

Sanctioned entity

Born 26 Jan 1983 (43 years old),Ukraine. Named in 3 sanctions listings.

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Summary

(also Maksim Valerevich SOLDATOV, Maksim Valerevich SOLDATOV)

(also Maksim Valeriovych SOLDATOV)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44144treasury.govofac.treasury.gov

Connections1

Positions held1

Identifiers6

IdentifierNumberIssued by
ID number3034102451
ID number931100211650
Tax number3034102451
Tax number931100211650
Tax ID no3034102451Ukraine
Tax ID no931100211650Russia

Other names5

Also known as5

Maksim Valerevich SoldatovМаксим Валерьевич СолдатовМаксим Валерійович СолдатовMaksim Valeriovych SoldatovSOLDATOV, Maksim Valeriovych

Addresses2

  • DONETSK REGION, MAKEEVKA

  • 2 Moscovskaya St., Apartment 12, Donetsk Region, Makeevka

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