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TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38

Sanctioned entity

TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38 is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38`				[sources]
Currency	not available				[sources]
Last change	2025-10-24	Last processed	2025-10-24	First seen	2025-10-23

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-10-23	-

Wallet holder
Name	Country	Legal form	Status
GRINEX LLC · Grinex · Гринекс	Kyrgyzstan · Russia	Virtual Asset Exchange Operator · société à responsabilité limitée	-

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-10-23	-

Wallet holder
Name	Country	Legal form	Status
GRINEX LLC · Grinex · Гринекс	Kyrgyzstan · Russia	Virtual Asset Exchange Operator · société à responsabilité limitée	-