OFAC sanctions listing
SOLDATOV, Maksim Valeriovych
SOLDATOV, Maksim Valeriovych is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the RUSSIA-EO14024 programme. This page summarises the public designation — known aliases, Ukraine nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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.
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 | RUSSIA-EO14024 |
| Source record ID | ofac:44144 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 26 Jan 1983 |
|---|---|
| Nationality / country | Ukraine |
| Gender | Male |
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:44144 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |