Search OpenSanctions

bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z

Sanctioned entity

bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z`				[sources]
Currency	XBT				[sources]
Last change	2024-05-07	Last processed	2025-12-01	First seen	2024-05-07

Wallet holder
Name	Country	Legal form	Status
DMITRII YURYEVICH KHOROSHEV · DMITRIY YUREVICH KHOROSHEV · DMITRY YURIEVICH · Dmitriy Yureyvich KHOROSHEV · 5 more...	Russia	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.