Research tool

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
CurrencyUSDT[sources]
AddressTX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG[sources]

Relationships

Wallet holder
NameCountryLegal formStatus
TASK FORCE RUSICH · Task Force Rusich · ОПЕРАТИВНА ГРУПА РУСИЧ · ОПЕРАТИВНАЯ ГРУППА РУСИЧ · 1 more...Russia · Ukraine--
NameTASK FORCE RUSICH · Task Force Rusich · ОПЕРАТИВНА ГРУПА РУСИЧ · ОПЕРАТИВНАЯ ГРУППА РУСИЧ · 団体「Rusich」[sources]
Other name(a.k.a. Military-Patriotic Club Rusich; a.k.a. Rusich Sabotage and Assault Reconnaissance Group; a.k.a. Rusich Task Force; a.k.a. Sabotage and Assault Reconnaissance Group Rusich; a.k.a. “Dshrg Rusich”) · DSHRG RUSICH · MILITARY-PATRIOTIC CLUB RUSICH · Military-Patriotic Club Rusich · RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP · 6 more...[sources]
Weak aliasDShRG Rusich · ДШРГ Русич[sources]
Legal formnot available[sources]
CountryRussia · Ukraine[sources]
KeywordsГромадські та військові формування[sources]
NotesParamilitary group[sources]
TopicsSanctioned entity[sources]
Statusnot available[sources]
AddressSaint-Petersburg, Russia, · Санкт-Петербург , Россия, · Санкт-Петербург, Росія,[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources · · US OFAC Specially Designated Nationals (SDN) List · ·

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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