SOLDATOV, Maksim Valeriovych SDN — Treasury

Specially Designated Nationals List · Individual · UA · view upstream ↗

Why on the list

(Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 44144
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: UA
Aliases tracked: 1

Aliases / AKAs

SOLDATOV, Maksim Valerevich

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.