OFAC UID 29585 · SDN · Individual
Dmitrii KARASAVIDI
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Sep 16, 2020
Also known as
- Dmitriy KARASAVIDI · a.k.a.
Addresses
- Moscow Russia
Identifiers
- Passport: 75 5276391 (Russia)
- Digital Currency Address - XBT: 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W
- Digital Currency Address - XBT: 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf
- Digital Currency Address - ETH: 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
- Digital Currency Address - XMR: 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender: Male
- Digital Currency Address - LTC: LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd
- Email Address: 2000@911.af
- Email Address: dm.karasavi@yandex.ru
- Digital Currency Address - ZEC: t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy
- Digital Currency Address - DASH: XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2
- Digital Currency Address - BTG: GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS
- Digital Currency Address - ETC: 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b