SDN list · entry 44144
Soldatov Maksim Valeriovych
Yes. Soldatov Maksim Valeriovych is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44144, added on July 20, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | July 20, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Soldatov Maksim Valeriovych | Primary name | strong |
| Солдатов Максим Валерійович | Primary name | strong |
| Maksim Soldatov Valerevich | A.K.A. | strong |
| Максим Солдатов Валерьевич | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 3034102451 | Ukraine |
| Tax ID No. | 931100211650 | Russia |
Details published by OFAC
| Date of birth | January 26, 1983 |
|---|---|
| Nationality | Ukraine |
| Address | 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, Ukraine |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)