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Soldatov, Maksim Valeriovych

On the SDN listIndividualRUSSIA-EO14024

Soldatov, Maksim Valeriovych (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SOLDATOV, Maksim Valerevich · aka

Addresses on file

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