t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL JSON

Wallet holder
NameCountryLegal formStatus
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION · Association for Free Research and International CooperationRussia--
NameASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION · Association for Free Research and International Cooperation[raw]
CountryRussia[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
E-MailAfriconline@protonmail.com[raw]
Notes(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209[raw]
Other nameAFRIC[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasAFRIC[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

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)13,995

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-6db2315839bb283cc8c807ac10d3878859ef27be · ofac-01cb5f727ea27cf2fff75223bb6ac6e5f77f72ef

[raw]Type
Cryptocurrency wallet

[raw]Currency
ZEC

[raw]Address
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL