Danil POTEKHIN
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Sep 16, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- cronuswar
- SERGEY, Kireev Valerievich
Addresses
- Voronezh Russia
Identifiers
- Gender: Male
- Email Address: potekhinl4@bk.ru
- Digital Currency Address - XBT: 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X
- Digital Currency Address - XBT: 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh
- Digital Currency Address - ETH: 0x7F367cC41522cE07553e823bf3be79A889DEbe1B
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201