OFAC UID 29584 · SDN · Individual
Danil POTEKHIN
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Sep 16, 2020
Also known as
- cronuswar · a.k.a.
- SERGEY, Kireev Valerievich · a.k.a.
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