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Registration Number	F72UVFZ1SGW3
Alias	MAKSIM VALEREVICH SOLDATOV Максим Валерьевич Солдатов
Profile Type	PERSON
Name	MAKSIM VALERIOVYCH SOLDATOV MAKSIM VALERIOVYCH SOLDATOV SOLDATOV, MAKSIM VALERIOVYCH Максим Валерійович Солдатов
First Name	MAKSIM VALERIOVYCH MAKSIM Максим
Middle Name	VALERIOVYCH Валерійович Валерьевич VALEREVICH
Last Name	Солдатов SOLDATOV SOLDATOV
Country	RUSSIA UKRAINE
Nationality	UKRAINE
Birth Date	1983-01-26
First Seen	2023-07-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	3034102451 931100211650
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	2 MOSCOVSKAYA ST., APARTMENT 12, MAKEEVKA DONETSK REGION, MAKEEVKA, UKR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44144

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44144 Country: United States Entity: NK-3xm6anpP2i6wAwSmSGcLsR Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3YC Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-3xm6anpP2i6wAwSmSGcLsR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view