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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniil Borisovich Marzaganov | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| denmarzaganov@mail.ru | [sources] | ||||
| ID Number | 621811815 | [sources] | |||
| Phone | 79167713883 | [sources] | |||
| Last change | Last processed | First seen | |||
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
For experts: raw data explorer
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 382891821 | |