| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HANAFIN John Desmond · HANAFIN, John Desmond · John Desmond Hanafin · ХАНАФІН Джон Дезмонд · ХАНАФИН Джон Дезмонд | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | United Arab Emirates · Ireland | [sources] | |||
| First name | John | [sources] | |||
| Last name | Hanafin | [sources] | |||
| Passport number | LT8338945 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GOLD MILES LIMITED | - | - | - | |
| HURIYA PRIVATE CYPRUS LTD | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| HURIYA PRIVATE FZE LLE | Leader or official of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| PAVLOVSKA KHANAFIN Katarzyna Eva | Family member of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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