OFAC UID 38665 · SDN · Entity

TASK FORCE RUSICH

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 15, 2022

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

Also known as

  • RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP · a.k.a.
  • SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH · a.k.a.
  • RUSICH TASK FORCE · a.k.a.
  • MILITARY-PATRIOTIC CLUB RUSICH · a.k.a.
  • DSHRG RUSICH · a.k.a.

Addresses

  • St. Petersburg Russia
  • Ukraine

Identifiers

  • Digital Currency Address - USDT: TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
  • Digital Currency Address - XBT: bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm
  • Digital Currency Address - XBT: bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6
  • Digital Currency Address - ETH: 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3
  • Digital Currency Address - ETH: 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.