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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Danil Potekhin · POTEKHIN, Danil · Данил Потехин | [sources] | |||
| Weak alias | Kireev Valerievich Sergey · cronuswar | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| potekhinl4@bk.ru | [sources] | ||||
| First name | Danil · Данил | [sources] | |||
| Last name | Potekhin · Потехин | [sources] | |||
| Address | VORONEZH, RUS · Voronezh | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrdvjmy · ofac-pr-00c64f0fd6369c7f65fd4c70fd1385cea6a98bcf · ofac-29584For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Voronezh | Russia | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X | |
| XBT | 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Cyber Actors for Virtual Currency Theft | ||
| United States | TREAS-OFAC | Reciprocal | - |
| ETH | 0x7F367cC41522cE07553e823bf3be79A889DEbe1B |