Search OpenSanctions

MAKSIM VALEREVICH SOLDATOV

Sanctioned entity

MAKSIM VALEREVICH SOLDATOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSIM VALEREVICH SOLDATOV				[sources]
Other name	MAKSIM VALERIOVYCH SOLDATOV				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	MAKSIM VALEREVICH				[sources]
Last name	SOLDATOV				[sources]
Registration number	`KTPZT6MJR225`				[sources]
Address	DONETSK REGION, MAKEEVKA, UKR				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2024-11-02

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrty2x5 · usgsa-s4mrty7tf

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting