Research tool

1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E

1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
CurrencyXBT[sources]
Address1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E[sources]

Relationships

Wallet holder
NameCountryLegal formStatus
ANDREYEV, Anton Nikolaeyvich · Anton Nikolaeyvich Andreyev · Антон Николаевич АНДРЕЕВRussia--
NameANDREYEV, Anton Nikolaeyvich · Anton Nikolaeyvich Andreyev · Антон Николаевич АНДРЕЕВ[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
E-Mailantonandreyv@gmail.com[sources]
First nameAnton · Антон[sources]
Last nameAndreyev · АНДРЕЕВ[sources]
NotesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201[sources]
Passport number4005504207[sources]
Phone+79315403678[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: ofac-f0af1b11e8fef911d386269ba26b4376b39ce750 · trade-csl-9ef048b0d94b5fa480f0269df5b891f8c91adafa

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