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HANAFIN John Desmond

Sanctioned entity

HANAFIN John Desmond is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HANAFIN John Desmond · HANAFIN, John Desmond · John Desmond Hanafin · ХАНАФІН Джон Дезмонд · ХАНАФИН Джон Дезмонд				[sources]
Birth date	1974-07-10				[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	2023-08-23	Last checked	2024-04-27	First seen	2023-05-19

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Huriya Private Cyprus Ltd	-	-	-
Gold Miles Limited	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94`

Directorships
Organization	Role	Start date	End date
Huriya Private Fze Lle	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LT8338945`	Ireland	Passport	-	-

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	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-43085 · ua-nazk-person-26839

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Huriya Private Cyprus Ltd	-	-	-
Gold Miles Limited	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94`

Directorships
Organization	Role	Start date	End date
Huriya Private Fze Lle	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LT8338945`	Ireland	Passport	-	-

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	-	-	-