OFAC SDNCriticalindividual

SOLDATOV, Maksim Valeriovych

🇺🇦Ukraine44144

FEOC Flagged

SOLDATOV, Maksim Valeriovych appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SOLDATOV, Maksim Valeriovych

Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOLDATOV, Maksim Valeriovych#44144

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SOLDATOV, Maksim Valeriovych

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SOLDATOV, Maksim Valerevich

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 26 Jan 1983; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3034102451 (Ukraine); alt. Tax ID No. 931100211650 (Russia); Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44144",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44144",
  "entity_name": "SOLDATOV, Maksim Valeriovych",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "SOLDATOV, Maksim Valerevich"
  ],
  "addresses": [
    "2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, Ukraine"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44144",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 26 Jan 1983; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3034102451 (Ukraine); alt. Tax ID No. 931100211650 (Russia); Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET.",
    "tonnage": "-0- ",
    "sdn_name": "SOLDATOV, Maksim Valeriovych",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.