US Treasury / OFAC
Maksim Valeriovych SOLDATOV
Person · ofac-44144
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 26 Jan 1983
- Addresses in source
- 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, Ukraine
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- Maksim Valerevich SOLDATOV
- Soldatov Maksim Valeriovych
- Солдатов Максим Валерійович
- Maksim Soldatov Valerevich
- Максим Солдатов Валерьевич
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET)
Source ↗Documented connections (1)
- Maksim Valeriovych SOLDATOVState Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗