Russian Individuals & Entities Sanctioned by the US (i)

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SOLDATOV, Maksim Valeriovych

AKA

SOLDATOV, Maksim Valerevich
Nationality: UA

Identifications

Tax ID No. 3034102451 (UA)
Tax ID No. 931100211650 (RU)
Gender Male
Birth Date: 1983-01-26

Addresses

2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, UA
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: July 2023
(Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET)
Designated under: RUSSIA-EO14024

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