Research tool

1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W

1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
CurrencyXBT[sources]
Address1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W[sources]

Relationships

Wallet holder
NameCountryLegal formStatus
Dmitrii KARASAVIDI · KARASAVIDI, Dmitrii · Дмитрий КАРАСАВИДИRussia--
NameDmitrii KARASAVIDI · KARASAVIDI, Dmitrii · Дмитрий КАРАСАВИДИ[sources]
Other nameDmitriy Karasavidi · KARASAVIDI, Dmitriy[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
E-Mail2000@911.af · dm.karasavi@yandex.ru[sources]
First nameDmitrii · Dmitriy · Дмитрий[sources]
Last nameKARASAVIDI · Karasavidi · КАРАСАВИДИ[sources]
NotesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201[sources]
Passport number75 5276391[sources]
TopicsSanctioned entity[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source


Source data IDs: trade-csl-f955a98ba8b91b09eb0e32a89a7e77be286ef637 · ofac-c759a96ac7275450dad804a2a82d17c59d5969a3

For experts: raw data explorer