Maksim Valeriovych Soldatov Local OFAC SDN index
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- Local record ID
- 645853618
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- RU;UA
- Aliases tracked
- 3
Aliases / AKAs
- Maksim Valerevich Soldatov (a.k.a.)
- Максим Валерьевич Солдатов (a.k.a.)
- Максим Валерійович Солдатов (a.k.a.)
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