OFAC sanctions listing
SOKOLOVSKI, Rolan
SOKOLOVSKI, Rolan is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the ILLICIT-DRUGS-EO14059 programme. This page summarises the public designation — known aliases, Canada nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 01 Mar 1988; POB Lithuania; nationality Canada; Email Address [email protected]; Gender Male; Digital Currency Address - XBT 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ; alt. Digital Currency Address - XBT 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs; Digital Currency Address - ETH 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef; alt. Digital Currency Address - ETH 0xc103b7dc095c904b92081eef0c1640081ec01c10; alt. Digital Currency Address - ETH 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401; Phone Number 14163184394; Digital Currency Address - TRX TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf; alt. Digital Currency Address - TRX TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn; Digital Currency Address - SOL 42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHi; Passport P250404QS (Canada); Driver's License No. S6204-66508-80301 (Canada); Linked To: WEDDING, Ryan James.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | ILLICIT-DRUGS-EO14059 |
| Source record ID | ofac:56360 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01 Mar 1988 |
|---|---|
| Place of birth | Lithuania |
| Nationality / country | Canada |
| Gender | Male |
| Passport(s) | P250404QS (Canada) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:56360 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |