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Information: Source record: ofac/44144 uid: 44144 firstName: Maksim Valeriovych lastName: SOLDATOV sdnType: Individual remarks: (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET) programList/program: RUSSIA-EO14024 idList/id[33547]/uid: 33547 idList/id[33547]/idType: Tax ID No. idList/id[33547]/idNumber: 3034102451 idList/id[33547]/idCountry: Ukraine idList/id[33548]/uid: 33548 idList/id[33548]/idType: Tax ID No. idList/id[33548]/idNumber: 931100211650 idList/id[33548]/idCountry: Russia idList/id[175777]/uid: 175777 idList/id[175777]/idType: Secondary sanctions risk: idList/id[175777]/idNumber: See Section 11 of Executive Order 14024. idList/id[163721]/uid: 163721 idList/id[163721]/idType: Gender idList/id[163721]/idNumber: Male akaList/aka[68277]/uid: 68277 akaList/aka[68277]/type: a.k.a. akaList/aka[68277]/category: strong akaList/aka[68277]/lastName: SOLDATOV akaList/aka[68277]/firstName: Maksim Valerevich addressList/address[65681]/uid: 65681 addressList/address[65681]/address1: 2 Moscovskaya St., Apartment 12 addressList/address[65681]/city: Makeevka addressList/address[65681]/stateOrProvince: Donetsk Region addressList/address[65681]/country: Ukraine nationalityList/nationality[63722]/uid: 63722 nationalityList/nationality[63722]/country: Ukraine nationalityList/nationality[63722]/mainEntry: true dateOfBirthList/dateOfBirthItem[63720]/uid: 63720 dateOfBirthList/dateOfBirthItem[63720]/dateOfBirth: 26 Jan 1983 dateOfBirthList/dateOfBirthItem[63720]/mainEntry: true