Maksim Valeriovych Soldatov

Sanctioned

Last update: 05/06/2026

Name: Maksim Valeriovych Soldatov

Birth: 1983-01-26

Nationality: UKR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Maksim Valeriovych Soldatov have any sanctions?

Yes, Maksim Valeriovych Soldatov is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Valeriovych Soldatov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maksim Valeriovych Soldatov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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