Search OpenSanctions

bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc

Sanctioned entity

bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Currency	XBT				[sources]
Address	`bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc`				[sources]
Last changed	2023-04-20	Last checked	2024-05-01	First seen	2023-04-20

Wallet holder
Name	Country	Legal form	Status
Jonatan (Jonathan, Natan) Zimenkov · Jonatan Zimenkov · ZIMENKOV Jonatan · ZIMENKOV, Jonatan · 3 more...	Italy · Russia	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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