Research tool

t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy

t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
CurrencyZEC[sources]
Addresst1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy[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 Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

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

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


Source data IDs: trade-csl-76e158258d6b8457edfbeafd906734750134e1b8 · ofac-34e4dcc50fe26fac1d65e7ccc33972956ed2d611

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