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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VASINSKYI, Yaroslav · Yaroslav Vasinskyi · Ярослав Васинский | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | Yaroslav · Ярослав | [sources] | |||
| Last name | Vasinskyi · Васинский | [sources] | |||
| Unique Entity ID | JZ2NS5QHNFB4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm | |
| XBT | 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| XBT | 372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat |
| XBT | 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3 |