OFAC UID 44144 · SDN · Individual
Maksim Valeriovych SOLDATOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
Also known as
- Maksim Valerevich SOLDATOV · a.k.a.
Addresses
- 2 Moscovskaya St., Apartment 12 Makeevka Donetsk Region Ukraine
Identifiers
- Tax ID No.: 3034102451 (Ukraine)
- Tax ID No.: 931100211650 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET)